Canonical ID: NK-YzmCqk8Sh2KzxmQwBGd9G8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 1245, Dubai | eng | us_ofac_sdn | ofac-15969 | |||
Organization:addressEntity | addr-d4e8b308d721314ddc3e8d7ecd16e59d9010fb5d | eng | us_ofac_sdn | ofac-15969 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-15969 | |||
Organization:email | MD@energyglobal.info | eng | us_ofac_sdn | ofac-15969 | |||
Organization:id | 001c7b6d139d91f940c0f1baadeb4ec41f95a83c | eng | us_ofac_sdn | ofac-15969 | |||
Organization:name | ENERGY GLOBAL INTERNATIONAL FZE | eng | us_ofac_sdn | ofac-15969 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15969 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15969 | eng | us_ofac_sdn | ofac-15969 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15969 | |||