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Canonical ID: NK-cc27T9EBFtRWPSXmwaSpGc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | United Arab Emirates | tw_shtc | tw-shtc-e2b8b0076f8e8a7f47ebbc4b1ea2e85080359f83 | ||||
LegalEntity:alias | 5 ENERGY | tw_shtc | tw-shtc-e2b8b0076f8e8a7f47ebbc4b1ea2e85080359f83 | ||||
Company:country | ae | ir_uani_business_registry | ir-br-co-503a7400ffa7d9f9d9c0ec55f881a131ec214b76 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr9rtlh | |||
Company:country | ae | eng | ext_us_ofac_press_releases | NK-cc27T9EBFtRWPSXmwaSpGc | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-e2b8b0076f8e8a7f47ebbc4b1ea2e85080359f83 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-27268 | |||
LegalEntity:createdAt | 2019-09-20 | eng | us_sam_exclusions | usgsa-s4mr9rtlh | |||
LegalEntity:id | 2db4a12e76209149189041220a5e259972a09f4f | tw_shtc | tw-shtc-e2b8b0076f8e8a7f47ebbc4b1ea2e85080359f83 | ||||
Organization:id | ab62b0a7d8c434573226de34083e543ff71f93ac | us_trade_csl | ofac-27268 | ||||
Organization:id | 5342dea7b5f99871034d426472f42fe2bef23359 | eng | us_ofac_sdn | ofac-27268 | |||
Company:id | 6ad8160c672e2beb4ae27d6e03cb3fcd711287c9 | ir_uani_business_registry | ir-br-co-503a7400ffa7d9f9d9c0ec55f881a131ec214b76 | ||||
Company:id | 01aac06a756d66ee01ddd8af9c0de1a4827f1ef3 | ext_us_ofac_press_releases | NK-cc27T9EBFtRWPSXmwaSpGc | ||||
LegalEntity:id | f7ba0e87c9947a0aa411235fbf714981860139b1 | eng | us_sam_exclusions | usgsa-s4mr9rtlh | |||
Organization:name | Five Energy Oil Trading | eng | us_ofac_sdn | ofac-27268 | |||
LegalEntity:name | FIVE ENERGY OIL TRADING | eng | us_sam_exclusions | usgsa-s4mr9rtlh | |||
Company:name | Five Energy Oil Trading | ir_uani_business_registry | ir-br-co-503a7400ffa7d9f9d9c0ec55f881a131ec214b76 | ||||
LegalEntity:name | FIVE ENERGY OIL TRADING | tw_shtc | tw-shtc-e2b8b0076f8e8a7f47ebbc4b1ea2e85080359f83 | ||||
Organization:name | FIVE ENERGY OIL TRADING | us_trade_csl | ofac-27268 | ||||
Company:name | Five Energy Oil Trading | eng | ext_us_ofac_press_releases | NK-cc27T9EBFtRWPSXmwaSpGc | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-27268 | |||
Company:sector | Shipping | ir_uani_business_registry | ir-br-co-503a7400ffa7d9f9d9c0ec55f881a131ec214b76 | ||||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/company/five-energy-oil-trading | ir_uani_business_registry | ir-br-co-503a7400ffa7d9f9d9c0ec55f881a131ec214b76 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm767 | eng | ext_us_ofac_press_releases | NK-cc27T9EBFtRWPSXmwaSpGc | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27268 | eng | us_ofac_sdn | ofac-27268 | |||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-503a7400ffa7d9f9d9c0ec55f881a131ec214b76 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27268 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e2b8b0076f8e8a7f47ebbc4b1ea2e85080359f83 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9rtlh | |||
Organization:topics | sanction | us_trade_csl | ofac-27268 | ||||
LegalEntity:uniqueEntityId | FQD8FWSHQJZ8 | eng | us_sam_exclusions | usgsa-s4mr9rtlh | |||
Organization:weakAlias | 5 Energy | eng | us_ofac_sdn | ofac-27268 | |||