Statements: Energy Global International FZE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	001c7b6d139d91f940c0f1baadeb4ec41f95a83c	eng	us_ofac_sdn	`ofac-15969`	2025-06-02
`LegalEntity:id`	df0ca6b73796ae29d1c228db8aaf5c6ac5bde708	jpn	jp_meti_eul	`jp-eul-f4126292398b7994410fd7850382c305b251c3d2`	2025-10-22
`LegalEntity:id`	0d9598c24683c3a3d5a589e8ee7cce74d297755b		tw_shtc	`tw-shtc-59df4323708cc3761aa47d3d4aef848221a33b3d`	2025-07-21
`Organization:id`	9f45e9bbd2e1234312fa9446f17d05c6535a9ccf		us_trade_csl	`ofac-15969`	2024-05-07
`LegalEntity:id`	f616a70617bde99f5abd201ed94238a8fc2eafea	eng	us_sam_exclusions	`usgsa-s4mr492r8`	2025-02-23
`LegalEntity:id`	f087653d27f5b8f70451008070c43059310c6d49	eng	us_sam_exclusions	`usgsa-s4mrvs50s`	2025-02-23