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Canonical ID: NK-nBTA5e2ew7FvHntbW8RUMo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PLOT NO. JLT - PH2 - X3A, 1601-A JUMEIRAH BAY X3, DUBAI | eng | us_sam_exclusions | usgsa-s4mrx1wd8 | |||
Company:address | Unit: 1603, Jumeirah Bay Tower X3, Plot No: JLT-PH2-X3A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates | permid | permid-5050996142 | ||||
Organization:address | PO Box 337176, Dubai | eng | us_ofac_sdn | ofac-55721 | |||
Organization:address | Plot No. JLT - PH2 - X3A, 1601-A Jumeirah Bay X3, Dubai | eng | us_ofac_sdn | ofac-55721 | |||
Company:address | Unit No: 1707, Jumeirah Bay Tower X3, Plot No: JLT-PH2-X3A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates | permid | permid-5050996142 | ||||
Organization:addressEntity | addr-b7645c668cb9a3ee96ead9022c65d75748559410 | us_ofac_sdn | ofac-55721 | ||||
Organization:addressEntity | addr-63d84627e28f134df73f0396bb67c37456fe7d86 | us_ofac_sdn | ofac-55721 | ||||
Organization:country | ae | us_ofac_sdn | ofac-55721 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrx1wd8 | ||||
Company:country | ae | permid | permid-5050996142 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wd8 | ||||
Organization:id | 8a9c793d19ae5c22f1d7576a58bd6c2d56ec83ac | us_ofac_sdn | ofac-55721 | ||||
Organization:id | 5bab4fcb52bedf72f8020132f9a209e5242943ca | us_trade_csl | ofac-55721 | ||||
Company:id | df22905c50a4719a08039e8f3af8215ff41bae69 | ext_us_ofac_press_releases | ofac-pr-30c845d49cbc8c2c77495c4d1e7d59f05e9a893d | ||||
Company:id | a30f951078e9081b179a20f278dfecbd2179b297 | permid | permid-5050996142 | ||||
LegalEntity:id | caef956220e01969511de38e5aa2bd6642ce84fe | us_sam_exclusions | usgsa-s4mrx1wd8 | ||||
Organization:idNumber | DMCC-149124 | eng | us_ofac_sdn | ofac-55721 | |||
Company:incorporationDate | 2015-12-17 | permid | permid-5050996142 | ||||
Organization:incorporationDate | 2015-12-17 | us_ofac_sdn | ofac-55721 | ||||
Company:jurisdiction | ae | permid | permid-5050996142 | ||||
Organization:name | SLOGAL ENERGY DMCC | eng | us_ofac_sdn | ofac-55721 | |||
Organization:name | سلوغال إنيرجي م.د.م.س | ara | us_ofac_sdn | ofac-55721 | |||
Company:name | Slogal Energy DMCC | eng | ext_us_ofac_press_releases | ofac-pr-30c845d49cbc8c2c77495c4d1e7d59f05e9a893d | |||
Organization:name | SLOGAL ENERGY DMCC | us_trade_csl | ofac-55721 | ||||
Company:name | Slogal Energy DMCC | permid | permid-5050996142 | ||||
LegalEntity:name | SLOGAL ENERGY DMCC | eng | us_sam_exclusions | usgsa-s4mrx1wd8 | |||
Company:permId | 5050996142 | permid | permid-5050996142 | ||||
Company:phone | +97145514303 | permid | permid-5050996142 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55721 | |||
Organization:registrationNumber | 11469334 | eng | us_ofac_sdn | ofac-55721 | |||
Company:sourceUrl | https://permid.org/1-5050996142 | permid | permid-5050996142 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0275 | ext_us_ofac_press_releases | ofac-pr-30c845d49cbc8c2c77495c4d1e7d59f05e9a893d | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55721 | us_ofac_sdn | ofac-55721 | ||||
Company:status | Active | permid | permid-5050996142 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wd8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55721 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55721 | ||||
LegalEntity:uniqueEntityId | PB7WP49JFVC3 | eng | us_sam_exclusions | usgsa-s4mrx1wd8 | |||
Company:website | https://www.slogal.com/ | permid | permid-5050996142 | ||||