Canonical ID: NK-evWrKtQ6TzwC2AWD9MUwHU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-49837 | |||
LegalEntity:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrtlmw6 | |||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-93726129d94c2e0982acc7ff562dcf062fe8c610 | ||||
Organization:addressEntity | addr-a6c120f26edfbe20b9b7c8c35812d09f3779596d | us_ofac_sdn | ofac-49837 | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-ff2c3f2e935ea12288a3d8de65de79075213e1bc | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtlmw6 | ||||
Organization:country | ae | us_ofac_sdn | ofac-49837 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlmw6 | ||||
LegalEntity:id | da2b51056f85fb736fcdef0bf3360b1432b2c4bf | tw_shtc | tw-shtc-93726129d94c2e0982acc7ff562dcf062fe8c610 | ||||
Company:id | 94696ece0828689924b2199ac9d22389e5928dbd | ext_us_ofac_press_releases | ofac-pr-ff2c3f2e935ea12288a3d8de65de79075213e1bc | ||||
Organization:id | 116234e4ab563489fd7ddb2990cb5b3f8c4e7e88 | us_trade_csl | ofac-49837 | ||||
Organization:id | ad8e9a43d828795711dd3cd95d6b6561da30dc11 | us_ofac_sdn | ofac-49837 | ||||
LegalEntity:id | 8fd78329536b50bd4f1491d06ad60bc453a097f8 | us_sam_exclusions | usgsa-s4mrtlmw6 | ||||
Organization:idNumber | 1232954 | eng | us_ofac_sdn | ofac-49837 | |||
Organization:incorporationDate | 2023-09-07 | us_ofac_sdn | ofac-49837 | ||||
Organization:name | فورناسيس انرجي للتجارة شركة الشخص الواحد ذ.م.م | ara | us_ofac_sdn | ofac-49837 | |||
Company:name | Fornacis Energy Trading Co. L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-ff2c3f2e935ea12288a3d8de65de79075213e1bc | |||
LegalEntity:name | FORNACIS ENERGY TRADING CO. L.L.C | tw_shtc | tw-shtc-93726129d94c2e0982acc7ff562dcf062fe8c610 | ||||
LegalEntity:name | FORNACIS ENERGY TRADING CO. L.L.C | eng | us_sam_exclusions | usgsa-s4mrtlmw6 | |||
Organization:name | FORNACIS ENERGY TRADING CO. L.L.C | us_trade_csl | ofac-49837 | ||||
Organization:name | Fornacis Energy Trading Co. L.L.C | eng | us_ofac_sdn | ofac-49837 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-49837 | |||
Organization:registrationNumber | 12166455 | eng | us_ofac_sdn | ofac-49837 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49837 | us_ofac_sdn | ofac-49837 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2469 | ext_us_ofac_press_releases | ofac-pr-ff2c3f2e935ea12288a3d8de65de79075213e1bc | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49837 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-93726129d94c2e0982acc7ff562dcf062fe8c610 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtlmw6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49837 | ||||
LegalEntity:uniqueEntityId | PCKXHEUTNYS6 | eng | us_sam_exclusions | usgsa-s4mrtlmw6 | |||