FEOC
OFAC SDNCriticalEntity

FIVE ENERGY OIL TRADING

🇦🇪United Arab Emirates27268

FEOC Flagged

FIVE ENERGY OIL TRADING appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Arab Emirates (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
FIVE ENERGY OIL TRADING
United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FIVE ENERGY OIL TRADING#27268
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
FIVE ENERGY OIL TRADING
United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • United Arab Emirates

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. '5 ENERGY'; Linked To: MEHDI GROUP.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "27268",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27268",
  "entity_name": "FIVE ENERGY OIL TRADING",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "United Arab Emirates"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27268",
    "program": "SDGT",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. '5 ENERGY'; Linked To: MEHDI GROUP.",
    "tonnage": "-0- ",
    "sdn_name": "FIVE ENERGY OIL TRADING",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.