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	Source dataset	Source ID	First seen
`LegalEntity:id`	51108eec6c1363cf90ac9b010b2859696db4f60d	us_sam_exclusions	`usgsa-s4mr5zwwr`	2026-01-06
`Organization:id`	5de80d4ff1bfa0c153eab9a0c2b081934241669a	us_trade_csl	`ofac-22904`	2026-01-06
`Organization:id`	a6b3f493741a21ef315cf1710edb0f82e5aa737a	us_ofac_sdn	`ofac-22904`	2026-01-26