Statements: ASIA ENERGY GENERAL TRADING (LLC)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSuite 703, Twin Tower, Baniyas Street, Deira, Dubaiengus_ofac_sdnofac-15696
LegalEntity:addressSUITE 703, TWIN TOWER, BANIYAS STREET, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mr5ct5w
LegalEntity:addressSUITE 703, TWIN TOWER, BANIYAS STREET, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mr5cs0j
LegalEntity:addressSUITE 703, TWIN TOWER, BANIYAS STREET DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mr487yz
Organization:addressEntityaddr-a0d0068e609699d2d98c821994bffb9e8d6d1d32engus_ofac_sdnofac-15696
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5ct5w
Organization:countryaeengus_ofac_sdnofac-15696
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5cs0j
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr487yz
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct5w
LegalEntity:createdAt2013-03-14engus_sam_exclusionsusgsa-s4mr487yz
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs0j
LegalEntity:idee4d2ca6fb1bf96f786cc7626acc5841496f0fc7engus_sam_exclusionsusgsa-s4mr487yz
Organization:id8b95c8b68a488f99e6ae096c8f2d3d3383191b7eus_trade_cslofac-15696
Organization:id5580ce995f50ce037b3c0c2f3b381fc493db45c3engus_ofac_sdnofac-15696
LegalEntity:id772d62053e44136bdd6c613c781fbe747cc86aacengus_sam_exclusionsusgsa-s4mr5cs0j
LegalEntity:id6fdae0a0695d8c0c100f84d3664000c3adaee658engus_sam_exclusionsusgsa-s4mr5ct5w
LegalEntity:nameASIA ENERGY GENERAL TRADING (LLC)engus_sam_exclusionsusgsa-s4mr487yz
LegalEntity:nameASIA ENERGY GENERAL TRADING (LLC)engus_sam_exclusionsusgsa-s4mr5ct5w
Organization:nameASIA ENERGY GENERAL TRADING (LLC)us_trade_cslofac-15696
LegalEntity:nameASIA ENERGY GENERAL TRADING (LLC)engus_sam_exclusionsusgsa-s4mr5cs0j
Organization:nameASIA ENERGY GENERAL TRADING (LLC)engus_ofac_sdnofac-15696
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15696engus_ofac_sdnofac-15696
Organization:topicssanctionus_trade_cslofac-15696
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr487yz
Organization:topicssanctionengus_ofac_sdnofac-15696
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs0j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct5w
LegalEntity:uniqueEntityIdZFERRHH8B2Q3engus_sam_exclusionsusgsa-s4mr487yz
LegalEntity:uniqueEntityIdN5WRKDBBWSN9engus_sam_exclusionsusgsa-s4mr5cs0j
LegalEntity:uniqueEntityIdX8Y7F6RFR483engus_sam_exclusionsusgsa-s4mr5ct5w
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