Statements: Energy Global International FZE

Canonical ID: NK-YzmCqk8Sh2KzxmQwBGd9G8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressP.O. Box 1245, DUBAI, DUBAI, United Arab Emiratespermidpermid-6000001151
LegalEntity:addressP.O. BOX 1245, DUBAIengus_sam_exclusionsusgsa-a544e7ca7cd87fd7ba581dc97eb7662004906010
Organization:addressP.O. Box 1245, Dubaiengus_ofac_sdnofac-15969
LegalEntity:addressP.O. Box 1245, Dubaiengus_sam_exclusionsusgsa-ac176b822897d45e383185ba8fa0199ba77dffb6
LegalEntity:addressP.O. Box 1245 Dubai United Arab Emiratestw_shtctw-shtc-59df4323708cc3761aa47d3d4aef848221a33b3d
Organization:addressEntityaddr-3bcb1bf28aed3a0204722870ae700983cb310106us_ofac_sdnofac-15969
Organization:countryaeus_ofac_sdnofac-15969
Company:countryaepermidpermid-6000001151
LegalEntity:countryaeus_sam_exclusionsusgsa-ac176b822897d45e383185ba8fa0199ba77dffb6
LegalEntity:countryaetw_shtctw-shtc-59df4323708cc3761aa47d3d4aef848221a33b3d
LegalEntity:countryaeus_sam_exclusionsusgsa-a544e7ca7cd87fd7ba581dc97eb7662004906010
LegalEntity:countryaejp_meti_euljp-eul-f4126292398b7994410fd7850382c305b251c3d2
LegalEntity:createdAt2013-05-28us_sam_exclusionsusgsa-ac176b822897d45e383185ba8fa0199ba77dffb6
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-a544e7ca7cd87fd7ba581dc97eb7662004906010
Organization:emailMD@energyglobal.infous_ofac_sdnofac-15969
LegalEntity:id8f9c18af9dd97b59b42099f0fc02464489accf5ajp_meti_euljp-eul-f4126292398b7994410fd7850382c305b251c3d2
Organization:id9f45e9bbd2e1234312fa9446f17d05c6535a9ccfus_trade_cslofac-15969
LegalEntity:idb1dfc785ece39bbb746ade345538ebfe3d195220us_sam_exclusionsusgsa-a544e7ca7cd87fd7ba581dc97eb7662004906010
LegalEntity:id0d9598c24683c3a3d5a589e8ee7cce74d297755btw_shtctw-shtc-59df4323708cc3761aa47d3d4aef848221a33b3d
Organization:id2a82a0affef5b1a93be231d8ae6844fce5bb8b3eus_ofac_sdnofac-15969
LegalEntity:idfeb5f7ae9d3c52a0b60daee4ed4ef1be56229e14us_sam_exclusionsusgsa-ac176b822897d45e383185ba8fa0199ba77dffb6
Company:id01a115e375a2918140da512d4ee3f3abc5fa21e8permidpermid-6000001151
Organization:nameENERGY GLOBAL INTERNATIONAL FZEus_trade_cslofac-15969
LegalEntity:nameENERGY GLOBAL INTERNATIONAL FZEtw_shtctw-shtc-59df4323708cc3761aa47d3d4aef848221a33b3d
LegalEntity:nameEnergy Global International FZEengjp_meti_euljp-eul-f4126292398b7994410fd7850382c305b251c3d2
Organization:nameENERGY GLOBAL INTERNATIONAL FZEengus_ofac_sdnofac-15969
Company:nameEnergy Global International FZEpermidpermid-6000001151
LegalEntity:nameENERGY GLOBAL INTERNATIONAL FZEengus_sam_exclusionsusgsa-ac176b822897d45e383185ba8fa0199ba77dffb6
LegalEntity:nameENERGY GLOBAL INTERNATIONAL FZEengus_sam_exclusionsusgsa-a544e7ca7cd87fd7ba581dc97eb7662004906010
Company:permId6000001151permidpermid-6000001151
Organization:programIdUS-IRANengus_ofac_sdnofac-15969
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15969us_ofac_sdnofac-15969
Company:sourceUrl https://permid.org/1-6000001151permidpermid-6000001151
Company:statusActivepermidpermid-6000001151
LegalEntity:topicsexport.controltw_shtctw-shtc-59df4323708cc3761aa47d3d4aef848221a33b3d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-ac176b822897d45e383185ba8fa0199ba77dffb6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-a544e7ca7cd87fd7ba581dc97eb7662004906010
Organization:topicssanctionus_ofac_sdnofac-15969
LegalEntity:topicssanctionjp_meti_euljp-eul-f4126292398b7994410fd7850382c305b251c3d2
Organization:topicssanctionus_trade_cslofac-15969
LegalEntity:uniqueEntityIdXXWZHLRK87S7engus_sam_exclusionsusgsa-ac176b822897d45e383185ba8fa0199ba77dffb6
LegalEntity:uniqueEntityIdXCUQRD2A9WX4engus_sam_exclusionsusgsa-a544e7ca7cd87fd7ba581dc97eb7662004906010
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Raw data: Energy Global International FZE - OpenSanctions