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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BLUE ENERGY TRADE LTD. CO. | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Jurisdiction | Saint Kitts and Nevis | [sources] | |||
| Country | Saint Kitts and Nevis | [sources] | |||
| ICIJ ID | 200139889 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | XYCMV1SEAVW5 | [sources] | |||
| Address | P.O. BOX 556, CHARLESTOWN, KNA · P.O. Box 556 Charlestown Saint Kitts and Nevis | [sources] | |||
| Publishing source | Paradise Papers - Nevis corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Nevis corporate registry data is current through 2016
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
ofac-18343 · opensyr-node-3514 · usgsa-s4mrvs54q · tw-shtc-3cc0a0af03326654ffd7f13c585955c695c84fb6 · icijol-200139889For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Morning Star Holdings Limited | registered agent of | - | - | |