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Canonical ID: NK-ajt7KAf9azoXLKXpDAjwDE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit No: AU-06-H Gold Tower (AU) Plot No: JLT-PH1-l3A, Dubai | eng | us_ofac_sdn | ofac-54872 | |||
Organization:addressEntity | addr-9588a532f0bd59ee6a84124d516d356e1f4e05c5 | eng | us_ofac_sdn | ofac-54872 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54872 | |||
Organization:id | d7d0462ab01f7249ed14cdc2169d53af8ee6ce41 | eng | us_ofac_sdn | ofac-54872 | |||
Organization:incorporationDate | 2021-02-02 | eng | us_ofac_sdn | ofac-54872 | |||
Organization:name | اوينرجي كوموديتيز م.د.م.س | ara | us_ofac_sdn | ofac-54872 | |||
Organization:name | OENERGY COMMODITIES DMCC | eng | us_ofac_sdn | ofac-54872 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54872 | |||
Organization:registrationNumber | DMCC-797851 | eng | us_ofac_sdn | ofac-54872 | |||
Organization:registrationNumber | 11629832 | eng | us_ofac_sdn | ofac-54872 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54872 | eng | us_ofac_sdn | ofac-54872 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54872 | |||