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Canonical ID: NK-aiP3uCymAHgxpEkyD5kPeQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Unit No: 3O-01-BA1417, Jewellery & Gemplex 3, Plot No: DMCC-PH2-J&GPlexS, Jewellery & Gemplex Dubai United Arab Emirates | tw_shtc | tw-shtc-31f1b99c1f2cec027b0aa09945b368d0b5ac89ee | ||||
Company:address | United Arab Emirates | permid | permid-5083537742 | ||||
LegalEntity:address | UNIT NO: 3O-01-BA1417, JEWELLERY & GEMPLEX 3, PLOT NO: DMCC-PH2-J&GPLEXS, JEWELLERY & GEMPLEX, DUBAI | eng | us_sam_exclusions | usgsa-s4mrn6q3y | |||
Organization:address | Unit No: 3O-01-BA1417, Jewellery & Gemplex 3, Plot No: DMCC-PH2-J&GPlexS, Jewellery & Gemplex, Dubai | eng | us_ofac_sdn | ofac-39669 | |||
Company:address | Unit No: AU-13-K, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates | permid | permid-5083537742 | ||||
Organization:addressEntity | addr-ac3ad21dd76144941e3dccad217e40badebde6ea | us_ofac_sdn | ofac-39669 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-31f1b99c1f2cec027b0aa09945b368d0b5ac89ee | ||||
Organization:country | ae | us_ofac_sdn | ofac-39669 | ||||
Company:country | ae | permid | permid-5083537742 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrn6q3y | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q3y | ||||
Organization:id | 0b518635781e72f78be7715303b6824997ae9b39 | us_ofac_sdn | ofac-39669 | ||||
LegalEntity:id | 0dba92f497f6ee0dca579494687d1476df841d22 | us_sam_exclusions | usgsa-s4mrn6q3y | ||||
Organization:id | 08c9a8c6efb7dcb25b078ce6f04487fb22aabc6f | us_trade_csl | ofac-39669 | ||||
Company:id | 40fa5135019f3a456fd518eb8d26572d4e7afcb1 | permid | permid-5083537742 | ||||
LegalEntity:id | df6d3daa2c6e9314eee0a500843f9dd3f88da46b | tw_shtc | tw-shtc-31f1b99c1f2cec027b0aa09945b368d0b5ac89ee | ||||
Organization:incorporationDate | 2021-03-31 | us_ofac_sdn | ofac-39669 | ||||
Company:incorporationDate | 2021-03-31 | permid | permid-5083537742 | ||||
Company:jurisdiction | ae | permid | permid-5083537742 | ||||
Organization:name | Energotrade Plus DMCC | eng | us_ofac_sdn | ofac-39669 | |||
LegalEntity:name | ENERGOTRADE PLUS DMCC | tw_shtc | tw-shtc-31f1b99c1f2cec027b0aa09945b368d0b5ac89ee | ||||
Organization:name | ENERGOTRADE PLUS DMCC | us_trade_csl | ofac-39669 | ||||
Company:name | Energotrade Plus DMCC | permid | permid-5083537742 | ||||
LegalEntity:name | ENERGOTRADE PLUS DMCC | eng | us_sam_exclusions | usgsa-s4mrn6q3y | |||
Company:permId | 5083537742 | permid | permid-5083537742 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-39669 | |||
Organization:registrationNumber | DMCC-807753 | eng | us_ofac_sdn | ofac-39669 | |||
Organization:registrationNumber | 11650050 | eng | us_ofac_sdn | ofac-39669 | |||
Organization:registrationNumber | DMCC190145 | eng | us_ofac_sdn | ofac-39669 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39669 | us_ofac_sdn | ofac-39669 | ||||
Company:sourceUrl | https://permid.org/1-5083537742 | permid | permid-5083537742 | ||||
Company:status | Active | permid | permid-5083537742 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-31f1b99c1f2cec027b0aa09945b368d0b5ac89ee | ||||
Organization:topics | sanction | us_trade_csl | ofac-39669 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39669 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q3y | ||||
LegalEntity:uniqueEntityId | R5Z5WSASJBP9 | eng | us_sam_exclusions | usgsa-s4mrn6q3y | |||