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:id`	5de80d4ff1bfa0c153eab9a0c2b081934241669a		us_trade_csl	`ofac-22904`	2024-05-07
`LegalEntity:id`	d0abf7e12154b9e04933c081cdf87b42cc20c42d	eng	us_sam_exclusions	`usgsa-s4mr5zwwr`	2025-02-23
`Organization:id`	69b342e931a610a46417117ace582bee16f0158c	eng	us_ofac_sdn	`ofac-22904`	2025-06-02