Statements: Five Energy Oil Trading

Canonical ID: NK-cc27T9EBFtRWPSXmwaSpGc · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	a6680bee00021856bea4ea5c5bb9cc2b13de267b	eng	us_sam_exclusions	`usgsa-s4mr9rtlh`	2024-06-28
`Organization:id`	ab62b0a7d8c434573226de34083e543ff71f93ac		us_trade_csl	`ofac-27268`	2024-05-07
`Organization:id`	67e5c968818918e29970973714628b415218e5c3	eng	us_ofac_sdn	`ofac-27268`	2023-04-20