Statements: ENERGY GLOBAL INTERNATIONAL FZE

Canonical ID: NK-YzmCqk8Sh2KzxmQwBGd9G8 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. BOX 1245, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr492r8`	2024-06-14
`LegalEntity:address`	P.O. BOX 1245, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrvs50s`	2025-02-21
`Organization:address`	P.O. Box 1245, Dubai	eng	us_ofac_sdn	`ofac-15969`	2023-11-17
`Organization:addressEntity`	`addr-d4e8b308d721314ddc3e8d7ecd16e59d9010fb5d`	eng	us_ofac_sdn	`ofac-15969`	2023-11-02
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrvs50s`	2025-02-21
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr492r8`	2024-06-14
`LegalEntity:country`	ae	jpn	jp_meti_eul	`jp-eul-f36979a2b91b06d8049aa512763f550a8fd13d0d`	2024-06-10
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-15969`	2023-04-20
`LegalEntity:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs50s`	2025-02-21
`LegalEntity:createdAt`	2013-05-28	eng	us_sam_exclusions	`usgsa-s4mr492r8`	2024-06-14
`Organization:email`	MD@energyglobal.info	eng	us_ofac_sdn	`ofac-15969`	2023-04-20
`LegalEntity:id`	e774a2ea78f09aac6af84230e6733b000fbc8950	jpn	jp_meti_eul	`jp-eul-f36979a2b91b06d8049aa512763f550a8fd13d0d`	2024-10-16
`Organization:id`	9f45e9bbd2e1234312fa9446f17d05c6535a9ccf		us_trade_csl	`ofac-15969`	2024-05-07
`LegalEntity:id`	f616a70617bde99f5abd201ed94238a8fc2eafea	eng	us_sam_exclusions	`usgsa-s4mr492r8`	2025-02-23
`LegalEntity:id`	f087653d27f5b8f70451008070c43059310c6d49	eng	us_sam_exclusions	`usgsa-s4mrvs50s`	2025-02-23
`Organization:id`	c467c34a8281f2468421d68a2c8d509d2b119d2c	eng	us_ofac_sdn	`ofac-15969`	2023-11-17
`Organization:name`	ENERGY GLOBAL INTERNATIONAL FZE		us_trade_csl	`ofac-15969`	2024-05-07
`Organization:name`	ENERGY GLOBAL INTERNATIONAL FZE	eng	us_ofac_sdn	`ofac-15969`	2023-04-20
`LegalEntity:name`	ENERGY GLOBAL INTERNATIONAL FZE	eng	us_sam_exclusions	`usgsa-s4mr492r8`	2024-06-14
`LegalEntity:name`	Energy Global International FZE	eng	jp_meti_eul	`jp-eul-f36979a2b91b06d8049aa512763f550a8fd13d0d`	2024-06-10
`LegalEntity:name`	ENERGY GLOBAL INTERNATIONAL FZE	eng	us_sam_exclusions	`usgsa-s4mrvs50s`	2025-02-21
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15969	eng	us_ofac_sdn	`ofac-15969`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-15969`	2025-04-27
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-f36979a2b91b06d8049aa512763f550a8fd13d0d`	2024-06-10
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr492r8`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-15969`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs50s`	2025-02-21
`LegalEntity:uniqueEntityId`	XCUQRD2A9WX4	eng	us_sam_exclusions	`usgsa-s4mrvs50s`	2025-02-21
`LegalEntity:uniqueEntityId`	XXWZHLRK87S7	eng	us_sam_exclusions	`usgsa-s4mr492r8`	2024-12-03

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