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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 Dubai United Arab Emirates | tw_shtc | tw-shtc-31f1b99c1f2cec027b0aa09945b368d0b5ac89ee | ||||
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 | ||||
Company:address | United Arab Emirates | permid | permid-5083537742 | ||||
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 | |||
LegalEntity:address | UNIT NO: 3O-01-BA1417, JEWELLERY & GEMPLEX 3, PLOT NO: DMCC-PH2-J&GPLEXS, JEWELLERY & GEMPLEX, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrn6q3y | |||
Organization:addressEntity | addr-067d4fe5c3e3c1ff653c12a614bc3872d347c9df | eng | us_ofac_sdn | ofac-39669 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-39669 | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-31f1b99c1f2cec027b0aa09945b368d0b5ac89ee | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrn6q3y | |||
Company:country | ae | permid | permid-5083537742 | ||||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q3y | |||
LegalEntity:id | 618f44d300a78a2d1e5afb5981b6267373d22820 | tw_shtc | tw-shtc-31f1b99c1f2cec027b0aa09945b368d0b5ac89ee | ||||
LegalEntity:id | 076667f7594a2e619d93471fb71ae43ab2a2cdea | eng | us_sam_exclusions | usgsa-s4mrn6q3y | |||
Company:id | 40fa5135019f3a456fd518eb8d26572d4e7afcb1 | permid | permid-5083537742 | ||||
Organization:id | 7ca196bfe855e309798678e2df5e7f8bd33ea640 | eng | us_ofac_sdn | ofac-39669 | |||
Organization:id | 08c9a8c6efb7dcb25b078ce6f04487fb22aabc6f | us_trade_csl | ofac-39669 | ||||
Company:incorporationDate | 2021-03-31 | permid | permid-5083537742 | ||||
Organization:incorporationDate | 2021-03-31 | eng | us_ofac_sdn | ofac-39669 | |||
Company:jurisdiction | ae | permid | permid-5083537742 | ||||
Organization:name | ENERGOTRADE PLUS DMCC | us_trade_csl | ofac-39669 | ||||
Company:name | Energotrade Plus DMCC | permid | permid-5083537742 | ||||
Organization:name | Energotrade Plus DMCC | eng | us_ofac_sdn | ofac-39669 | |||
LegalEntity:name | ENERGOTRADE PLUS DMCC | eng | us_sam_exclusions | usgsa-s4mrn6q3y | |||
LegalEntity:name | ENERGOTRADE PLUS DMCC | tw_shtc | tw-shtc-31f1b99c1f2cec027b0aa09945b368d0b5ac89ee | ||||
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 | eng | us_ofac_sdn | ofac-39669 | |||
Company:sourceUrl | https://permid.org/1-5083537742 | permid | permid-5083537742 | ||||
Company:status | Active | permid | permid-5083537742 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q3y | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39669 | |||
Organization:topics | sanction | us_trade_csl | ofac-39669 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-31f1b99c1f2cec027b0aa09945b368d0b5ac89ee | ||||
LegalEntity:uniqueEntityId | R5Z5WSASJBP9 | eng | us_sam_exclusions | usgsa-s4mrn6q3y | |||