Statements: Oenergy Commodities DMCC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnited Arab Emiratespermidlei-549300M7W4GYF2PGD385
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, DUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjqw
Organization:addressUNIT NO: AU-06-H, JUMEIRAH LAKES TOWERS, DUBAI, DUengext_gleiflei-549300M7W4GYF2PGD385
Organization:addressEntityaddr-9588a532f0bd59ee6a84124d516d356e1f4e05c5engus_ofac_sdnofac-54872
Organization:countryaeengus_ofac_sdnofac-54872
Company:countryaepermidlei-549300M7W4GYF2PGD385
Organization:countryaeengext_us_ofac_press_releasesNK-ajt7KAf9azoXLKXpDAjwDE
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjqw
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjqw
Organization:idd1820ccf88d4554362baeb0644db7eee03506b95ext_gleiflei-549300M7W4GYF2PGD385
LegalEntity:id33e6a2e3675ba51c18c4a96d2998d7ef1b60a9acengus_sam_exclusionsusgsa-s4mrwvjqw
Organization:id5217feb0b1a4a56df8c4cc2ec44e5d7eb4ff69c0ext_us_ofac_press_releasesNK-ajt7KAf9azoXLKXpDAjwDE
Organization:idd7d0462ab01f7249ed14cdc2169d53af8ee6ce41engus_ofac_sdnofac-54872
Company:id28a53406c02371bae61e07eb03ad178c4a9928c1permidlei-549300M7W4GYF2PGD385
Organization:idcc8754102137cf35c7e3315f92d695e1902911efus_trade_cslofac-54872
Organization:incorporationDate2021-02-02engus_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_us_ofac_press_releasesNK-ajt7KAf9azoXLKXpDAjwDE
Organization:nameOENERGY COMMODITIES DMCCengext_gleiflei-549300M7W4GYF2PGD385
Organization:nameOENERGY COMMODITIES DMCCengus_ofac_sdnofac-54872
Organization:nameاوينرجي كوموديتيز م.د.م.سaraus_ofac_sdnofac-54872
Organization:nameOENERGY COMMODITIES DMCCus_trade_cslofac-54872
Company:nameOenergy Commodities DMCCpermidlei-549300M7W4GYF2PGD385
LegalEntity:nameOENERGY COMMODITIES DMCCengus_sam_exclusionsusgsa-s4mrwvjqw
Company:permId5081081501permidlei-549300M7W4GYF2PGD385
Organization:programIdUS-IRANengus_ofac_sdnofac-54872
Organization:registrationNumberDMCC-797851engus_ofac_sdnofac-54872
Organization:registrationNumberDMCC189387ext_gleiflei-549300M7W4GYF2PGD385
Organization:registrationNumber11629832engus_ofac_sdnofac-54872
Company:sourceUrl https://permid.org/1-5081081501permidlei-549300M7W4GYF2PGD385
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54872engus_ofac_sdnofac-54872
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0215engext_us_ofac_press_releasesNK-ajt7KAf9azoXLKXpDAjwDE
Company:statusActivepermidlei-549300M7W4GYF2PGD385
Organization:topicssanctionengus_ofac_sdnofac-54872
Organization:topicssanctionus_trade_cslofac-54872
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjqw
LegalEntity:uniqueEntityIdGS6GJPN2FV82engus_sam_exclusionsusgsa-s4mrwvjqw
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