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FORT ENERGY TRADING DMCC

Sanction-linked entity
TypeOrganization[sources]
NameFORT ENERGY TRADING DMCC[sources]
Incorporation date[sources]
Legal formCOMPANY[sources]
JurisdictionUnited Arab Emirates[sources]
Countrynot available[sources]
LEI549300OPWJP2XTJONB62[sources]
Registration numberDMCC195384[sources]
StatusACTIVE[sources]
AddressUNIT NO 4053, DMCC BUSINESS CENTRE, DUBAI, AE-DU · UNIT NO: 4053, DUBAI, AE-DU[sources]
Last changeLast processedFirst seen

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Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging71,288

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data213,961

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


For experts: raw data explorer