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Canonical ID: NK-evWrKtQ6TzwC2AWD9MUwHU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtlmw6 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtlmw6 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmw6 | |||
LegalEntity:id | 36c8d6836fca94d256acbbea5b7f20b2e76b24b8 | eng | us_sam_exclusions | usgsa-s4mrtlmw6 | |||
LegalEntity:name | FORNACIS ENERGY TRADING CO. L.L.C | eng | us_sam_exclusions | usgsa-s4mrtlmw6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmw6 | |||
LegalEntity:uniqueEntityId | PCKXHEUTNYS6 | eng | us_sam_exclusions | usgsa-s4mrtlmw6 | |||