Search OpenSanctions

Five Energy Oil Trading

Sanctioned entity

Five Energy Oil Trading is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FIVE ENERGY OIL TRADING · Five Energy Oil Trading				[sources]
Weak alias	5 Energy				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`CW6UBNYVKCK8`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-09-04	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,407

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,816

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: usgsa-s4mr9rtlh · ofac-27268

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk