Statements: Paramount Energy & Commodities SA

Canonical ID: NK-kLZ9mrECV2PEEYd43CsZkR · 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	Source dataset	Source ID	First seen
`Organization:id`	ba4707f40430605edbaee76334551e915fcf6536	gb_hmt_sanctions	`gb-hmt-named-paramount-energy-commodities-sa`	2023-11-09
`LegalEntity:id`	f90a53c8b294ed738380a082b7551a2ea717c4c2	gb_hmt_sanctions	`gb-hmt-16405`	2024-10-14
`LegalEntity:id`	c4e3a3449b0fe32ba2cdf7d1e82be20361d2a93d	gb_hmt_sanctions	`gb-hmt-16405`	2024-10-14
`Organization:id`	cb777b818456bc2d3e43a054afb684600e2a3ef6	ext_gleif	`lei-506700Z51G897D17CG73`	2024-08-07
`Organization:id`	97532338b9457d95b49d553a4e35a5efeb519d79	gb_fcdo_sanctions	`gb-fcdo-rus2078`	2024-05-09
`Company:id`	f68f2a47c48181707a8217b28036b8810832a9cf	permid	`lei-506700Z51G897D17CG73`	2024-04-27