OFAC UID 51914 · SDN · Entity
ETERRA CRUDE OIL ABROAD TRADING LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jan 10, 2025
Addresses
- Dubai United Arab Emirates
Identifiers
- Registration Number: 1849492 (United Arab Emirates)
- Chamber of Commerce Number: 431348 (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: 25 Nov 2022