Canonical ID: ofac-55721
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | PO Box 337176, Dubai | eng | us_ofac_sdn | ofac-55721 | |||
Organization:address | Plot No. JLT - PH2 - X3A, 1601-A Jumeirah Bay X3, Dubai | eng | us_ofac_sdn | ofac-55721 | |||
Organization:addressEntity | addr-6a35ca1ddff26d027f88ef19d3e16653a4d95686 | eng | us_ofac_sdn | ofac-55721 | |||
Organization:addressEntity | addr-d15dbb4bb6593702b7be0d66586bf8a81f571cce | eng | us_ofac_sdn | ofac-55721 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-55721 | |||
Organization:id | e632f40ad4531979d62795e345a77bfe33bdfc1b | eng | us_ofac_sdn | ofac-55721 | |||
Organization:idNumber | DMCC-149124 | eng | us_ofac_sdn | ofac-55721 | |||
Organization:incorporationDate | 2015-12-17 | eng | us_ofac_sdn | ofac-55721 | |||
Organization:name | SLOGAL ENERGY DMCC | eng | us_ofac_sdn | ofac-55721 | |||
Organization:name | سلوغال إنيرجي م.د.م.س | ara | us_ofac_sdn | ofac-55721 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55721 | |||
Organization:registrationNumber | 11469334 | eng | us_ofac_sdn | ofac-55721 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55721 | eng | us_ofac_sdn | ofac-55721 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55721 |