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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:id`	94696ece0828689924b2199ac9d22389e5928dbd	ext_us_ofac_press_releases	`ofac-pr-ff2c3f2e935ea12288a3d8de65de79075213e1bc`	2026-01-24
`Organization:id`	ad8e9a43d828795711dd3cd95d6b6561da30dc11	us_ofac_sdn	`ofac-49837`	2026-01-26
`Organization:id`	116234e4ab563489fd7ddb2990cb5b3f8c4e7e88	us_trade_csl	`ofac-49837`	2026-01-06
`LegalEntity:id`	da2b51056f85fb736fcdef0bf3360b1432b2c4bf	tw_shtc	`tw-shtc-93726129d94c2e0982acc7ff562dcf062fe8c610`	2025-07-21
`LegalEntity:id`	8fd78329536b50bd4f1491d06ad60bc453a097f8	us_sam_exclusions	`usgsa-s4mrtlmw6`	2026-01-06