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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Octane Energy Group FZCO · اوكتان إنرجي جروب ش. م. ح. | [sources] | |||
| Incorporation date | [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 · 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 | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrvt90y · ofac-pr-823d6f9c9bff94b572be6275e6a12d66e1ea0892 · ofac-52692 · permid-5087218782For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |