Statements: AA ENERGY FZCO

Canonical ID: NK-UDbMu2kXM55MQWR3XihvGV · Entity type: Organization (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:id`	7fb8731bc8ea5847437d3cbf866c19d3b7968607	eng	us_sam_exclusions	`usgsa-s4mr4bcwr`	2024-06-28
`LegalEntity:id`	3651568e7e2b18c46e8786e36776547ab0896a6c	eng	us_sam_exclusions	`usgsa-s4mr5cs3n`	2024-06-28
`LegalEntity:id`	39ac22a5d2ad3fc11042e67a5714593aff3d41f3	eng	us_sam_exclusions	`usgsa-s4mr5ct8c`	2024-06-28
`Organization:id`	09d1cb3625710ede1dbb87a7a51fbf59ec452e05	eng	us_ofac_sdn	`ofac-16137`	2023-04-20
`Organization:id`	296b85acfd5cd4761bec14aa4ff0d0ca2bfa2c0b		us_trade_csl	`ofac-16137`	2024-05-07