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Octane Energy Group FZCO

Sanctioned entity

Octane Energy Group FZCO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Octane Energy Group FZCO · اوكتان إنرجي جروب ش. م. ح.				[sources]
Incorporation date	2022-10-03				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`21159`				[sources]
PermID	`5087218782`				[sources]
Registration number	`11995803`				[sources]
Unique Entity ID	`HZ89YW4L9JD1`				[sources]
Status	Active				[sources]
Address	DUBAI, ARE · Dubai · Dubai Silicon Oasis (DSO), DUBAI, DUBAI, United Arab Emirates · United Arab Emirates				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-11-12	First seen	2025-02-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-02-24	-

Address
Full address	Country
Dubai	United Arab Emirates

Documents
Document	Date
Treasury Imposes Additional Sanctions on Iran’s Shadow Fleet as Part of Maximum Pressure Campaign	2025-02-24

Data sources

US OFAC Specially Designated Nationals (SDN) List35,381

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,493

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,834

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: permid-5087218782 · ofac-pr-823d6f9c9bff94b572be6275e6a12d66e1ea0892 · ofac-52692 · usgsa-s4mrvt90y

For experts: raw data explorer

Factsheet Data sources

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