Lists › OFAC SDN › ofac_sdn-52161
BLACK PEARL ENERGY TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52161.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| BLACK PEARL ENERGY TRADING LLC | primary |
| OGC SHIPPING LLC FZ | alias (strong) |
| BLACK PEARL ENERGY TRADING LLC FZ | alias (strong) |
| STARLINE MANAGEMENT FZ LLC | alias (strong) |
Identifiers
| Registration Number | 2201205 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba Dubai United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.