Statements: ALL ENERGY INVESTMENTS LTD

Canonical ID: NK-nCFcWUZjnwiuVBh5apnfGF · Entity type: Organization (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Juba	eng	us_ofac_sdn	`ofac-22904`	2023-11-17
`LegalEntity:address`	JUBA, SSD	eng	us_sam_exclusions	`usgsa-s4mr5zwwr`	2024-06-14
`Organization:addressEntity`	`addr-9a9afb53b4bbbe5d4ca8b0b2853a772f43183dbb`	eng	us_ofac_sdn	`ofac-22904`	2023-11-02
`Organization:country`	ss	eng	us_ofac_sdn	`ofac-22904`	2023-04-20
`LegalEntity:country`	ss	eng	us_sam_exclusions	`usgsa-s4mr5zwwr`	2024-06-14
`LegalEntity:createdAt`	2017-09-19	eng	us_sam_exclusions	`usgsa-s4mr5zwwr`	2024-06-14
`Organization:id`	5de80d4ff1bfa0c153eab9a0c2b081934241669a		us_trade_csl	`ofac-22904`	2024-05-07
`LegalEntity:id`	d0abf7e12154b9e04933c081cdf87b42cc20c42d	eng	us_sam_exclusions	`usgsa-s4mr5zwwr`	2025-02-23
`Organization:id`	097692703d6bdd8eb99588c3fe280bc4371a88ea	eng	us_ofac_sdn	`ofac-22904`	2023-11-17
`LegalEntity:name`	ALL ENERGY INVESTMENTS LTD	eng	us_sam_exclusions	`usgsa-s4mr5zwwr`	2024-06-14
`Organization:name`	ALL ENERGY INVESTMENTS LTD		us_trade_csl	`ofac-22904`	2024-05-07
`Organization:name`	ALL ENERGY INVESTMENTS LTD	eng	us_ofac_sdn	`ofac-22904`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22904	eng	us_ofac_sdn	`ofac-22904`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5zwwr`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-22904`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-22904`	2025-05-12
`LegalEntity:uniqueEntityId`	SN35Y96KN8K5	eng	us_sam_exclusions	`usgsa-s4mr5zwwr`	2024-12-03