OFAC UID 39538 · SDN · Entity

OPUS ENERGY TRADING LLC

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Oct 19, 2022

Addresses

  • Aspin Commercial Tower Trade Center First 335-117 Dubai United Arab Emirates

Identifiers

  • Registration Number: 1689571 (United Arab Emirates)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 02 Mar 2022

Remarks

(Linked To: OREKHOV, Yury Yuryevich)