BLACK PEARL ENERGY TRADING LLC
Restricted
BLACK PEARL ENERGY TRADING LLC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 4 different aliases by which BLACK PEARL ENERGY TRADING LLC is known as:
- BLACK PEARL ENERGY TRADING LLC FZ
- STARLINE MANAGEMENT FZ LLC
- OGC SHIPPING LLC FZ
- BLACK PEARL ENERGY TRADING LLC
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for BLACK PEARL ENERGY TRADING LLC:
Address 1 : BUSINESS CENTER 1, M FLOOR, THE MEYDAN HOTEL, NAD AL SHEBA , DUBAI , United Arab Emirates
Address 2 : Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba Dubai United Arab Emirates
ID Details
ID NUMBER : S4MRVJRQV
ID TYPE : SAM Number
ID NUMBER : S4MRVLJC4
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ9F
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ9G
ID TYPE : SAM Number
ID NUMBER : 30 Mar 2022
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2201205
ID TYPE : Registration Number
View Notes
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BLACK PEARL ENERGY TRADING LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
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