Statements: Energotrade Plus DMCC

Canonical ID: NK-aiP3uCymAHgxpEkyD5kPeQ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Energotrade Plus DMCC	eng	us_ofac_sdn	`ofac-39669`	2023-04-20
`Company:name`	Energotrade Plus DMCC		permid	`permid-5083537742`	2023-11-21
`Organization:name`	ENERGOTRADE PLUS DMCC		us_trade_csl	`ofac-39669`	2024-05-07
`LegalEntity:name`	ENERGOTRADE PLUS DMCC	eng	us_sam_exclusions	`usgsa-s4mrn6q3y`	2024-06-14
`LegalEntity:name`	ENERGOTRADE PLUS DMCC		tw_shtc	`tw-shtc-31f1b99c1f2cec027b0aa09945b368d0b5ac89ee`	2025-07-21