Lists › OFAC SDN › ofac_sdn-39538
OPUS ENERGY TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39538.
Programs
Names and aliases
| OPUS ENERGY TRADING LLC | primary |
Identifiers
| Registration Number | 1689571 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Aspin Commercial Tower Trade Center First 335-117 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: OREKHOV, Yury Yuryevich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.