Statements: Energotrade Plus DMCC

Canonical ID: NK-aiP3uCymAHgxpEkyD5kPeQ · Entity type: Company (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`	08c9a8c6efb7dcb25b078ce6f04487fb22aabc6f	us_trade_csl	`ofac-39669`	2024-05-07
`Organization:name`	ENERGOTRADE PLUS DMCC	us_trade_csl	`ofac-39669`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-39669`	2025-07-17