OFAC UID 52161 · SDN · Entity
BLACK PEARL ENERGY TRADING LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jan 10, 2025
Also known as
- OGC SHIPPING LLC FZ · a.k.a.
- BLACK PEARL ENERGY TRADING LLC FZ · a.k.a.
- STARLINE MANAGEMENT FZ LLC · a.k.a.
Addresses
- Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba Dubai United Arab Emirates
Identifiers
- Registration Number: 2201205 (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: 30 Mar 2022