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Canonical ID: NK-4YatMFtrw9qRKXMYLFjQNW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-52692 | |||
Organization:addressEntity | addr-9f8b21a791621fdc3e96b519b8eb2b87c3ccb163 | eng | us_ofac_sdn | ofac-52692 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-52692 | |||
Organization:id | 0da7f06975c04dc5ac7244bd6a3ae4a187c268c1 | eng | us_ofac_sdn | ofac-52692 | |||
Organization:idNumber | 21159 | eng | us_ofac_sdn | ofac-52692 | |||
Organization:incorporationDate | 2022-10-03 | eng | us_ofac_sdn | ofac-52692 | |||
Organization:name | اوكتان إنرجي جروب ش. م. ح. | ara | us_ofac_sdn | ofac-52692 | |||
Organization:name | Octane Energy Group FZCO | eng | us_ofac_sdn | ofac-52692 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52692 | |||
Organization:registrationNumber | 11995803 | eng | us_ofac_sdn | ofac-52692 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52692 | eng | us_ofac_sdn | ofac-52692 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52692 | |||