Keep updated
Get in touch
Canonical ID: NK-evWrKtQ6TzwC2AWD9MUwHU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-49837 | |||
Organization:addressEntity | addr-16e035b228060255a1a57bb1fd89ba1300215656 | eng | us_ofac_sdn | ofac-49837 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-49837 | |||
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 | |||
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 | |||
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 | eng | us_ofac_sdn | ofac-49837 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49837 | |||