Canonical ID: NK-nBTA5e2ew7FvHntbW8RUMo
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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 | ||||
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 | |||
Organization:addressEntity | addr-6a35ca1ddff26d027f88ef19d3e16653a4d95686 | eng | us_ofac_sdn | ofac-55721 | |||
Organization:addressEntity | addr-d15dbb4bb6593702b7be0d66586bf8a81f571cce | eng | us_ofac_sdn | ofac-55721 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-55721 | |||
Company:country | ae | permid | permid-5050996142 | ||||
Organization:id | e632f40ad4531979d62795e345a77bfe33bdfc1b | eng | us_ofac_sdn | ofac-55721 | |||
Organization:id | 5bab4fcb52bedf72f8020132f9a209e5242943ca | us_trade_csl | ofac-55721 | ||||
Company:id | a30f951078e9081b179a20f278dfecbd2179b297 | permid | permid-5050996142 | ||||
Organization:idNumber | DMCC-149124 | eng | us_ofac_sdn | ofac-55721 | |||
Company:incorporationDate | 2015-12-17 | permid | permid-5050996142 | ||||
Organization:incorporationDate | 2015-12-17 | eng | us_ofac_sdn | ofac-55721 | |||
Company:jurisdiction | ae | permid | permid-5050996142 | ||||
Company:name | Slogal Energy DMCC | permid | permid-5050996142 | ||||
Organization:name | سلوغال إنيرجي م.د.م.س | ara | us_ofac_sdn | ofac-55721 | |||
Organization:name | SLOGAL ENERGY DMCC | eng | us_ofac_sdn | ofac-55721 | |||
Organization:name | SLOGAL ENERGY DMCC | us_trade_csl | ofac-55721 | ||||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55721 | eng | us_ofac_sdn | ofac-55721 | |||
Company:sourceUrl | https://permid.org/1-5050996142 | permid | permid-5050996142 | ||||
Company:status | Active | permid | permid-5050996142 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55721 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55721 | |||
Company:website | https://www.slogal.com/ | permid | permid-5050996142 |