Statements: ENERGY GLOBAL INTERNATIONAL FZE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	e774a2ea78f09aac6af84230e6733b000fbc8950	jpn	jp_meti_eul	`jp-eul-f36979a2b91b06d8049aa512763f550a8fd13d0d`	2024-10-16
`Organization:id`	9f45e9bbd2e1234312fa9446f17d05c6535a9ccf		us_trade_csl	`ofac-15969`	2024-05-07
`Organization:id`	c467c34a8281f2468421d68a2c8d509d2b119d2c	eng	us_ofac_sdn	`ofac-15969`	2023-11-17
`LegalEntity:id`	c65371e27423e4512b74704a7a78e41f678a83b8	eng	us_sam_exclusions	`usgsa-s4mr492r8`	2024-06-28