Statements: Energotrade Plus DMCC

Canonical ID: NK-aiP3uCymAHgxpEkyD5kPeQ · Entity type: Company (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:registrationNumber`	R5Z5WSASJBP9	eng	us_sam_exclusions	`usgsa-s4mrn6q3y`	2024-06-14
`Organization:registrationNumber`	DMCC190145	eng	us_ofac_sdn	`ofac-39669`	2023-04-20
`Organization:registrationNumber`	DMCC-807753	eng	us_ofac_sdn	`ofac-39669`	2023-04-20
`Organization:registrationNumber`	11650050	eng	us_ofac_sdn	`ofac-39669`	2023-04-20