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	eng	us_sam_exclusions	`usgsa-s4mr5zwwr`	2025-12-29
`Organization:addressEntity`	`addr-7f86adbab745deaae4e38098cf7784bc328debc0`		us_ofac_sdn	`ofac-22904`	2026-01-26
`Organization:country`	ss		us_ofac_sdn	`ofac-22904`	2023-04-20
`LegalEntity:country`	ss		us_sam_exclusions	`usgsa-s4mr5zwwr`	2024-06-14
`LegalEntity:createdAt`	2017-09-19		us_sam_exclusions	`usgsa-s4mr5zwwr`	2024-06-14
`Organization:id`	a6b3f493741a21ef315cf1710edb0f82e5aa737a		us_ofac_sdn	`ofac-22904`	2026-01-26
`LegalEntity:id`	51108eec6c1363cf90ac9b010b2859696db4f60d		us_sam_exclusions	`usgsa-s4mr5zwwr`	2026-01-06
`Organization:id`	5de80d4ff1bfa0c153eab9a0c2b081934241669a		us_trade_csl	`ofac-22904`	2026-01-06
`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:programId`	US-SOUTH-SUDAN	eng	us_ofac_sdn	`ofac-22904`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22904		us_ofac_sdn	`ofac-22904`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5zwwr`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-22904`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-22904`	2023-04-20
`LegalEntity:uniqueEntityId`	SN35Y96KN8K5	eng	us_sam_exclusions	`usgsa-s4mr5zwwr`	2024-12-03

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