OFAC UID 51911 · SDN · Entity

PRATUM OIL TRADING LLC

List
SDN
Type
Entity
Programs
RUSSIA-EO14024UKRAINE-EO13662
Designated
Jan 10, 2025

Addresses

  • Dubai United Arab Emirates

Identifiers

  • Registration Number: 1792398 (United Arab Emirates)
  • Chamber of Commerce Number: 484162 (United Arab Emirates)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Organization Established Date: 03 Sep 2022