Statements: ASIA ENERGY GENERAL TRADING (LLC)

Canonical ID: NK-XFgKjXfecqmpYXFPy79YP2 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Suite 703, Twin Tower, Baniyas Street, Deira, Dubai	eng	us_ofac_sdn	`ofac-15696`	2023-11-17
`LegalEntity:address`	SUITE 703, TWIN TOWER, BANIYAS STREET, DEIRA, DUBAI	eng	us_sam_exclusions	`usgsa-s4mr5ct5w`	2025-12-29
`LegalEntity:address`	SUITE 703, TWIN TOWER, BANIYAS STREET DEIRA, DUBAI	eng	us_sam_exclusions	`usgsa-s4mr487yz`	2025-12-29
`LegalEntity:address`	SUITE 703, TWIN TOWER, BANIYAS STREET, DEIRA, DUBAI	eng	us_sam_exclusions	`usgsa-s4mr5cs0j`	2025-12-29
`Organization:addressEntity`	`addr-a0d0068e609699d2d98c821994bffb9e8d6d1d32`		us_ofac_sdn	`ofac-15696`	2023-11-02
`Organization:country`	ae		us_ofac_sdn	`ofac-15696`	2023-04-20
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mr5cs0j`	2024-06-14
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mr487yz`	2024-06-14
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mr5ct5w`	2024-06-14
`LegalEntity:createdAt`	2013-03-14		us_sam_exclusions	`usgsa-s4mr487yz`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ct5w`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cs0j`	2024-06-14
`LegalEntity:id`	fd2ac9473f733d56ee18b6150b02446b99cfa390		us_sam_exclusions	`usgsa-s4mr5ct5w`	2026-01-06
`Organization:id`	8b95c8b68a488f99e6ae096c8f2d3d3383191b7e		us_trade_csl	`ofac-15696`	2026-01-06
`Organization:id`	b75dcc7d6362bbaedfbe4a87b23e3ead6a846bd6		us_ofac_sdn	`ofac-15696`	2026-01-06
`LegalEntity:id`	9c91b56591629d61f31566457aa9dfa17770148f		us_sam_exclusions	`usgsa-s4mr487yz`	2026-01-06
`LegalEntity:id`	eecad8009942466543d46f9a611cae11fdfd65fe		us_sam_exclusions	`usgsa-s4mr5cs0j`	2026-01-06
`LegalEntity:name`	ASIA ENERGY GENERAL TRADING (LLC)	eng	us_sam_exclusions	`usgsa-s4mr487yz`	2024-06-14
`Organization:name`	ASIA ENERGY GENERAL TRADING (LLC)	eng	us_ofac_sdn	`ofac-15696`	2023-04-20
`LegalEntity:name`	ASIA ENERGY GENERAL TRADING (LLC)	eng	us_sam_exclusions	`usgsa-s4mr5cs0j`	2024-06-14
`Organization:name`	ASIA ENERGY GENERAL TRADING (LLC)		us_trade_csl	`ofac-15696`	2024-05-07
`LegalEntity:name`	ASIA ENERGY GENERAL TRADING (LLC)	eng	us_sam_exclusions	`usgsa-s4mr5ct5w`	2024-06-14
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-15696`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15696		us_ofac_sdn	`ofac-15696`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-15696`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr487yz`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cs0j`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-15696`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ct5w`	2025-12-29
`LegalEntity:uniqueEntityId`	X8Y7F6RFR483	eng	us_sam_exclusions	`usgsa-s4mr5ct5w`	2024-12-03
`LegalEntity:uniqueEntityId`	N5WRKDBBWSN9	eng	us_sam_exclusions	`usgsa-s4mr5cs0j`	2024-12-03
`LegalEntity:uniqueEntityId`	ZFERRHH8B2Q3	eng	us_sam_exclusions	`usgsa-s4mr487yz`	2024-12-03

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