Statements: MARSA ENERGY TRADING DMCC

Canonical ID: NK-DxDcPVrDtzhXaLJrQS4fmH · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5057844838		permid		`lei-549300V1N3JY5STEDX87`	2025-01-13
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51887	eng	us_ofac_sdn		`ofac-51887`	2025-01-10