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Octane Energy Group FZCO

Sanctioned entity
TypeCompany[sources]
NameOctane Energy Group FZCO · اوكتان إنرجي جروب ش. م. ح.[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number21159[sources]
PermID5087218782[sources]
Registration number11995803[sources]
Unique Entity IDHZ89YW4L9JD1[sources]
StatusActive[sources]
AddressDUBAI, ARE · Dubai · Dubai Silicon Oasis (DSO), DUBAI, DUBAI, United Arab Emirates · United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,196

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 of America · ITA

US SAM Procurement Exclusions105,752

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

United States of America · GSA

External databases

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

PermID Open Data4,431

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


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

For experts: raw data explorer