Statements: Energy Global International FZE

Canonical ID: NK-YzmCqk8Sh2KzxmQwBGd9G8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 1245, Dubaiengus_ofac_sdnofac-15969
Organization:addressEntityaddr-d4e8b308d721314ddc3e8d7ecd16e59d9010fb5dengus_ofac_sdnofac-15969
Organization:countryaeengus_ofac_sdnofac-15969
Organization:emailMD@energyglobal.infoengus_ofac_sdnofac-15969
Organization:id001c7b6d139d91f940c0f1baadeb4ec41f95a83cengus_ofac_sdnofac-15969
Organization:nameENERGY GLOBAL INTERNATIONAL FZEengus_ofac_sdnofac-15969
Organization:programIdUS-IRANengus_ofac_sdnofac-15969
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15969engus_ofac_sdnofac-15969
Organization:topicssanctionengus_ofac_sdnofac-15969
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