Statements: Fornacis Energy Trading Co. L.L.C

Canonical ID: NK-evWrKtQ6TzwC2AWD9MUwHU · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	116234e4ab563489fd7ddb2990cb5b3f8c4e7e88		us_trade_csl	`ofac-49837`	2024-07-18
`Organization:id`	dbc6578f8d76ef825ead8d131bbf01717a16e21e	eng	us_ofac_sdn	`ofac-49837`	2024-07-18
`LegalEntity:id`	72df8e01ad4ef723d847ae122351400dfdd78b55	eng	us_sam_exclusions	`usgsa-s4mrtlmw6`	2024-12-03