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Five Energy Oil Trading

Trade risk · Sanctioned entity
TypeCompany[sources]
NameFIVE ENERGY OIL TRADING · Five Energy Oil Trading[sources]
Weak alias5 Energy[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
Registration numberCW6UBNYVKCK8[sources]
SectorShipping[sources]
Unique Entity IDCW6UBNYVKCK8[sources]
Source linksanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

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Iran UANI Business Registry2,339

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

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US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

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US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ir-br-co-503a7400ffa7d9f9d9c0ec55f881a131ec214b76 · ofac-27268 · usgsa-s4mr9rtlh

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