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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Oenergy Commodities DMCC · اوينرجي كوموديتيز م.د.م.س | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | DMCC | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| LEI | 549300M7W4GYF2PGD385 | [sources] | |||
| PermID | 5081081501 | [sources] | |||
| Registration number | 11629832 · DMCC-797851 · DMCC189387 | [sources] | |||
| Unique Entity ID | GS6GJPN2FV82 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UNIT NO: AU-06-H GOLD TOWER (AU) PLOT NO: JLT-PH1-L3A, DUBAI, ARE · UNIT NO: AU-06-H, JUMEIRAH LAKES TOWERS, DUBAI, DU · Unit No: AU-06-H Gold Tower (AU) Plot No: JLT-PH1-l3A, Dubai · United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
lei-549300M7W4GYF2PGD385 · usgsa-s4mrwvjqw · ofac-pr-db6356cf10197d495c47bb46226f1183c518c494 · ofac-54872For 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 | |
| Unit No: AU-06-H Gold Tower (AU) Plot No: JLT-PH1-l3A, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ocean Leonid Investments Disqualified · Sanctioned entity | - | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Massive Action Against High-Profile Iranian Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hossein SHAMKHANI Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| OCEAN LEONID HOLDING UK LTD | - |
| Ocean Leonid Investments AG Sanctioned entity | - |
| OCEAN LEONID INVESTMENTS LONDON LTD | - |