Statements: Energy Global International FZE

Canonical ID: NK-YzmCqk8Sh2KzxmQwBGd9G8 · 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	Source dataset	Source ID	First seen
`Organization:id`	9f45e9bbd2e1234312fa9446f17d05c6535a9ccf	us_trade_csl	`ofac-15969`	2026-01-06
`Organization:id`	c43f4eeb402457ef64fe24800e490135ba1b02ae	us_ofac_sdn	`ofac-15969`	2026-01-06
`LegalEntity:id`	a60d583466cc549ba6c12e6f070eca8de3acf703	us_sam_exclusions	`usgsa-s4mr492r8`	2026-01-06
`LegalEntity:id`	fecaadea0b254e98a93e8931484ba569da955a27	us_sam_exclusions	`usgsa-s4mrvs50s`	2026-01-06
`LegalEntity:id`	8f9c18af9dd97b59b42099f0fc02464489accf5a	jp_meti_eul	`jp-eul-f4126292398b7994410fd7850382c305b251c3d2`	2026-01-06
`LegalEntity:id`	0d9598c24683c3a3d5a589e8ee7cce74d297755b	tw_shtc	`tw-shtc-59df4323708cc3761aa47d3d4aef848221a33b3d`	2025-07-21