Statements: Oenergy Commodities DMCC

Canonical ID: NK-ajt7KAf9azoXLKXpDAjwDE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit No: AU-06-H Gold Tower (AU) Plot No: JLT-PH1-l3A, Dubaiengus_ofac_sdnofac-54872
LegalEntity:addressUNIT NO: AU-06-H GOLD TOWER (AU) PLOT NO: JLT-PH1-L3A, DUBAIengus_sam_exclusionsusgsa-s4mrwvjqw
Organization:addressUNIT NO: AU-06-H, JUMEIRAH LAKES TOWERS, DUBAI, DUengext_gleiflei-549300M7W4GYF2PGD385
Company:addressUnited Arab Emiratespermidlei-549300M7W4GYF2PGD385
Organization:addressEntityaddr-922fea0f2dd51b65cdcf7f60e74b9c3ee6d0a8f9us_ofac_sdnofac-54872
Company:countryaepermidlei-549300M7W4GYF2PGD385
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrwvjqw
Organization:countryaeext_us_ofac_press_releasesofac-pr-db6356cf10197d495c47bb46226f1183c518c494
Organization:countryaeus_ofac_sdnofac-54872
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjqw
Organization:idcc8754102137cf35c7e3315f92d695e1902911efus_trade_cslofac-54872
Organization:id927a1682f3cac3872bf03a616b3749eb1f33ab64ext_us_ofac_press_releasesofac-pr-db6356cf10197d495c47bb46226f1183c518c494
Organization:ide2f95b0bfa79c2d0746741aadeb2bbd1efd8a257us_ofac_sdnofac-54872
Organization:idee3fc99f1fd24bee8e3a7bc1ff9da7d93244af29ext_gleiflei-549300M7W4GYF2PGD385
Company:id28a53406c02371bae61e07eb03ad178c4a9928c1permidlei-549300M7W4GYF2PGD385
LegalEntity:idf8aa64e475a9c61211f100189121b999b62f36cbus_sam_exclusionsusgsa-s4mrwvjqw
Organization:incorporationDate2021-02-02us_ofac_sdnofac-54872
Organization:incorporationDate2020-12-21ext_gleiflei-549300M7W4GYF2PGD385
Organization:jurisdictionaeext_gleiflei-549300M7W4GYF2PGD385
Company:jurisdictionaepermidlei-549300M7W4GYF2PGD385
Organization:legalFormDMCCext_gleiflei-549300M7W4GYF2PGD385
Company:leiCode549300M7W4GYF2PGD385permidlei-549300M7W4GYF2PGD385
Organization:leiCode549300M7W4GYF2PGD385ext_gleiflei-549300M7W4GYF2PGD385
Organization:modifiedAt2025-06-08ext_gleiflei-549300M7W4GYF2PGD385
Organization:nameOENERGY COMMODITIES DMCCengext_gleiflei-549300M7W4GYF2PGD385
Organization:nameاوينرجي كوموديتيز م.د.م.سaraus_ofac_sdnofac-54872
Organization:nameOENERGY COMMODITIES DMCCengus_ofac_sdnofac-54872
Company:nameOenergy Commodities DMCCpermidlei-549300M7W4GYF2PGD385
Organization:nameOENERGY COMMODITIES DMCCus_trade_cslofac-54872
Organization:nameOenergy Commodities DMCCengext_us_ofac_press_releasesofac-pr-db6356cf10197d495c47bb46226f1183c518c494
LegalEntity:nameOENERGY COMMODITIES DMCCengus_sam_exclusionsusgsa-s4mrwvjqw
Company:permId5081081501permidlei-549300M7W4GYF2PGD385
Organization:programIdUS-IRANengus_ofac_sdnofac-54872
Organization:registrationNumberDMCC189387ext_gleiflei-549300M7W4GYF2PGD385
Organization:registrationNumberDMCC-797851engus_ofac_sdnofac-54872
Organization:registrationNumber11629832engus_ofac_sdnofac-54872
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54872us_ofac_sdnofac-54872
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0215ext_us_ofac_press_releasesofac-pr-db6356cf10197d495c47bb46226f1183c518c494
Company:sourceUrl https://permid.org/1-5081081501permidlei-549300M7W4GYF2PGD385
Company:statusActivepermidlei-549300M7W4GYF2PGD385
Organization:topicssanctionus_ofac_sdnofac-54872
Organization:topicssanctionus_trade_cslofac-54872
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjqw
LegalEntity:uniqueEntityIdGS6GJPN2FV82engus_sam_exclusionsusgsa-s4mrwvjqw
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