Statements: Opus Energy Trading LLC

Canonical ID: NK-EfdDNPMgtNpPiRtqNkCeFK · 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
`Organization:name`	Opus Energy Trading LLC	eng	us_ofac_sdn	`ofac-39538`	2023-04-20
`Company:name`	Opus Energy Trading LLC		permid	`permid-5083507916`	2023-11-17
`LegalEntity:name`	OPUS ENERGY TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrn6q23`	2024-06-14
`Organization:name`	OPUS ENERGY TRADING LLC		us_trade_csl	`ofac-39538`	2024-05-07