Statements: Fornacis Energy Trading Co. L.L.C

Canonical ID: NK-evWrKtQ6TzwC2AWD9MUwHU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDubaiengus_ofac_sdnofac-49837
LegalEntity:addressDUBAIengus_sam_exclusionsusgsa-s4mrtlmw6
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-93726129d94c2e0982acc7ff562dcf062fe8c610
Organization:addressEntityaddr-a6c120f26edfbe20b9b7c8c35812d09f3779596dus_ofac_sdnofac-49837
Company:countryaeext_us_ofac_press_releasesofac-pr-ff2c3f2e935ea12288a3d8de65de79075213e1bc
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtlmw6
Organization:countryaeus_ofac_sdnofac-49837
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlmw6
LegalEntity:idda2b51056f85fb736fcdef0bf3360b1432b2c4bftw_shtctw-shtc-93726129d94c2e0982acc7ff562dcf062fe8c610
Company:id94696ece0828689924b2199ac9d22389e5928dbdext_us_ofac_press_releasesofac-pr-ff2c3f2e935ea12288a3d8de65de79075213e1bc
Organization:id116234e4ab563489fd7ddb2990cb5b3f8c4e7e88us_trade_cslofac-49837
Organization:idad8e9a43d828795711dd3cd95d6b6561da30dc11us_ofac_sdnofac-49837
LegalEntity:id8fd78329536b50bd4f1491d06ad60bc453a097f8us_sam_exclusionsusgsa-s4mrtlmw6
Organization:idNumber1232954engus_ofac_sdnofac-49837
Organization:incorporationDate2023-09-07us_ofac_sdnofac-49837
Organization:nameفورناسيس انرجي للتجارة شركة الشخص الواحد ذ.م.مaraus_ofac_sdnofac-49837
Company:nameFornacis Energy Trading Co. L.L.Cengext_us_ofac_press_releasesofac-pr-ff2c3f2e935ea12288a3d8de65de79075213e1bc
LegalEntity:nameFORNACIS ENERGY TRADING CO. L.L.Ctw_shtctw-shtc-93726129d94c2e0982acc7ff562dcf062fe8c610
LegalEntity:nameFORNACIS ENERGY TRADING CO. L.L.Cengus_sam_exclusionsusgsa-s4mrtlmw6
Organization:nameFORNACIS ENERGY TRADING CO. L.L.Cus_trade_cslofac-49837
Organization:nameFornacis Energy Trading Co. L.L.Cengus_ofac_sdnofac-49837
Organization:programIdUS-TERRengus_ofac_sdnofac-49837
Organization:registrationNumber12166455engus_ofac_sdnofac-49837
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49837us_ofac_sdnofac-49837
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2469ext_us_ofac_press_releasesofac-pr-ff2c3f2e935ea12288a3d8de65de79075213e1bc
Organization:topicssanctionus_ofac_sdnofac-49837
LegalEntity:topicsexport.controltw_shtctw-shtc-93726129d94c2e0982acc7ff562dcf062fe8c610
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlmw6
Organization:topicssanctionus_trade_cslofac-49837
LegalEntity:uniqueEntityIdPCKXHEUTNYS6engus_sam_exclusionsusgsa-s4mrtlmw6
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Raw data: Fornacis Energy Trading Co. L.L.C - OpenSanctions