Lists of sanctions
216.73.216.181
07.06.2025 20:16:13

OPUS ENERGY TRADING LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: OREKHOV, Yury Yuryevich)
Date of publication 20.10.2022

Names (1)

Last name/Name OPUS ENERGY TRADING LLC
Full name/Name OPUS ENERGY TRADING LLC
Type Name

Addresses (1)

Street Aspin Commercial Tower Trade Center First 335-117
City Dubai
Country United Arab Emirates
Full address Aspin Commercial Tower Trade Center First 335-117, Dubai, United Arab Emirates

Identification documents (3)

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

Historical data

No records
Updated: 07.06.2025. 19:15
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