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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FIVE ENERGY OIL TRADING · Five Energy Oil Trading | [sources] | |||
| Weak alias | 5 Energy | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | CW6UBNYVKCK8 | [sources] | |||
| Sector | Shipping | [sources] | |||
| Unique Entity ID | CW6UBNYVKCK8 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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).
United States · UANI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-27268 · usgsa-s4mr9rtlh · ir-br-co-503a7400ffa7d9f9d9c0ec55f881a131ec214b76For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MEHDI GROUP Sanctioned entity | - | - | - | |