{"id":"2b7052d1-e697-4cfd-aaa3-d9c2e5503c1a","entityType":"company","canonicalName":"OC ENTERPRISE FZE","primaryCountryId":"AE","website":"ocenterprise.ltd","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-09-13T15:03:53.235Z","updatedAt":"2026-09-13T15:03:53.251Z","aliases":[{"id":"a0ccd54f-8985-43dc-9d0c-42e5747b86af","entityId":"2b7052d1-e697-4cfd-aaa3-d9c2e5503c1a","name":"OC ENTERPRISE FZE","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:03:53.253Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"8b4fd352-f2ae-4369-b914-fc6993e01f7a","entityId":"2b7052d1-e697-4cfd-aaa3-d9c2e5503c1a","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:03:53.262Z","lastSeenAt":"2026-10-19T05:00:55.696Z","delistedAt":null,"designatedAt":"2026-02-24T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"The Secretary of State considers that there are reasonable grounds to suspect OC ENTERPRISE FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.","sanctionType":"Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see \"Other information\"","documentUrl":null,"validTo":null,"listingId":"RUS3370","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"RUS3370","fetchedAt":"2026-10-19T05:00:55.692Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}