Statements: SLOGAL ENERGY DMCC

Canonical ID: ofac-55721 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPO Box 337176, Dubaiengus_ofac_sdnofac-55721
Organization:addressPlot No. JLT - PH2 - X3A, 1601-A Jumeirah Bay X3, Dubaiengus_ofac_sdnofac-55721
Organization:addressEntityaddr-6a35ca1ddff26d027f88ef19d3e16653a4d95686engus_ofac_sdnofac-55721
Organization:addressEntityaddr-d15dbb4bb6593702b7be0d66586bf8a81f571cceengus_ofac_sdnofac-55721
Organization:countryaeengus_ofac_sdnofac-55721
Organization:ide632f40ad4531979d62795e345a77bfe33bdfc1bengus_ofac_sdnofac-55721
Organization:idNumberDMCC-149124engus_ofac_sdnofac-55721
Organization:incorporationDate2015-12-17engus_ofac_sdnofac-55721
Organization:nameSLOGAL ENERGY DMCCengus_ofac_sdnofac-55721
Organization:nameسلوغال إنيرجي م.د.م.سaraus_ofac_sdnofac-55721
Organization:programIdUS-IRANengus_ofac_sdnofac-55721
Organization:registrationNumber11469334engus_ofac_sdnofac-55721
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55721engus_ofac_sdnofac-55721
Organization:topicssanctionengus_ofac_sdnofac-55721
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