Statements: Energotrade Plus DMCC

Canonical ID: NK-aiP3uCymAHgxpEkyD5kPeQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUNIT NO: 3O-01-BA1417, JEWELLERY & GEMPLEX 3, PLOT NO: DMCC-PH2-J&GPLEXS, JEWELLERY & GEMPLEX, DUBAI, AREengus_sam_exclusionsusgsa-s4mrn6q3y
Organization:addressUnit No: 3O-01-BA1417, Jewellery & Gemplex 3, Plot No: DMCC-PH2-J&GPlexS, Jewellery & Gemplex, Dubaiengus_ofac_sdnofac-39669
Company:addressUnit No: AU-13-K, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidpermid-5083537742
Company:addressUnited Arab Emiratespermidpermid-5083537742
  • 1 - 4 of 4
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting