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Canonical ID: NK-evWrKtQ6TzwC2AWD9MUwHU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtlmw6 | |||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-93726129d94c2e0982acc7ff562dcf062fe8c610 | ||||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-49837 | |||
Organization:addressEntity | addr-16e035b228060255a1a57bb1fd89ba1300215656 | eng | us_ofac_sdn | ofac-49837 | |||
Company:country | ae | eng | ext_us_ofac_press_releases | NK-evWrKtQ6TzwC2AWD9MUwHU | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtlmw6 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-49837 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmw6 | |||
Company:id | e782ad9388d10555be60e00b8baa6981957518a9 | ext_us_ofac_press_releases | NK-evWrKtQ6TzwC2AWD9MUwHU | ||||
LegalEntity:id | da2b51056f85fb736fcdef0bf3360b1432b2c4bf | tw_shtc | tw-shtc-93726129d94c2e0982acc7ff562dcf062fe8c610 | ||||
Organization:id | 116234e4ab563489fd7ddb2990cb5b3f8c4e7e88 | us_trade_csl | ofac-49837 | ||||
LegalEntity:id | 36c8d6836fca94d256acbbea5b7f20b2e76b24b8 | eng | us_sam_exclusions | usgsa-s4mrtlmw6 | |||
Organization:id | 7bf73c1c654ff424ffb67461ae5c4b3a77daa099 | eng | us_ofac_sdn | ofac-49837 | |||
Organization:idNumber | 1232954 | eng | us_ofac_sdn | ofac-49837 | |||
Organization:incorporationDate | 2023-09-07 | eng | us_ofac_sdn | ofac-49837 | |||
LegalEntity:name | FORNACIS ENERGY TRADING CO. L.L.C | tw_shtc | tw-shtc-93726129d94c2e0982acc7ff562dcf062fe8c610 | ||||
Organization:name | FORNACIS ENERGY TRADING CO. L.L.C | us_trade_csl | ofac-49837 | ||||
Organization:name | فورناسيس انرجي للتجارة شركة الشخص الواحد ذ.م.م | ara | us_ofac_sdn | ofac-49837 | |||
Organization:name | Fornacis Energy Trading Co. L.L.C | eng | us_ofac_sdn | ofac-49837 | |||
Company:name | Fornacis Energy Trading Co. L.L.C | eng | ext_us_ofac_press_releases | NK-evWrKtQ6TzwC2AWD9MUwHU | |||
LegalEntity:name | FORNACIS ENERGY TRADING CO. L.L.C | eng | us_sam_exclusions | usgsa-s4mrtlmw6 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-49837 | |||
Organization:registrationNumber | 12166455 | eng | us_ofac_sdn | ofac-49837 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2469 | eng | ext_us_ofac_press_releases | NK-evWrKtQ6TzwC2AWD9MUwHU | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49837 | eng | us_ofac_sdn | ofac-49837 | |||
Organization:topics | sanction | us_trade_csl | ofac-49837 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49837 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-93726129d94c2e0982acc7ff562dcf062fe8c610 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmw6 | |||
LegalEntity:uniqueEntityId | PCKXHEUTNYS6 | eng | us_sam_exclusions | usgsa-s4mrtlmw6 | |||