Canonical ID: NK-aiP3uCymAHgxpEkyD5kPeQ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | ENERGOTRADE PLUS DMCC | eng | us_sam_exclusions | usgsa-s4mrn6q3y | |||
Organization:name | ENERGOTRADE PLUS DMCC | us_trade_csl | ofac-39669 | ||||
Organization:name | Energotrade Plus DMCC | eng | us_ofac_sdn | ofac-39669 | |||
Company:name | Energotrade Plus DMCC | permid | permid-5083537742 |