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Canonical ID: NK-aiP3uCymAHgxpEkyD5kPeQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:addressEntity | addr-067d4fe5c3e3c1ff653c12a614bc3872d347c9df | eng | us_ofac_sdn | ofac-39669 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-39669 | |||
Organization:id | 7ca196bfe855e309798678e2df5e7f8bd33ea640 | eng | us_ofac_sdn | ofac-39669 | |||
Organization:incorporationDate | 2021-03-31 | eng | us_ofac_sdn | ofac-39669 | |||
Organization:name | Energotrade Plus DMCC | eng | us_ofac_sdn | ofac-39669 | |||
Organization:programId | US-TERR | 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:registrationNumber | DMCC-807753 | eng | us_ofac_sdn | ofac-39669 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39669 | eng | us_ofac_sdn | ofac-39669 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39669 | |||