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OFAC UID 27268 · SDN · Entity

FIVE ENERGY OIL TRADING

List
SDN
Type
Entity
Programs
SDGT
Designated
Sep 4, 2019

Also known as

  • 5 ENERGY · a.k.a.

Addresses

  • United Arab Emirates

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: MEHDI GROUP)