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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MARSA ENERGY TRADING DMCC · Marsa Energy Trading DMCC | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Free Zone Company (FZC) | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| LEI | 549300V1N3JY5STEDX87 | [sources] | |||
| PermID | 5057844838 | [sources] | |||
| Registration number | DMCC-33790 · DMCC4845 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | DUBAI, DUBAI, United Arab Emirates · Jumeirah Lakes Tower, Unit No: ALMAS-23-A, ALMAS Tower, Plot No: JLT-PH1-A0, Dubai · Unit No: 5402, ALMAS Tower, Plot No: JLT-PH1-A0, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates · Unit No: 5402, DUBAI, AE-DU | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Jumeirah Lakes Tower, Unit No: ALMAS-23-A, ALMAS Tower, Plot No: JLT-PH1-A0, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| FORT ENERGY TRADING DMCC | - | - | ||