GREENLAND OIL GAS TRADING FZE

Restricted

GREENLAND OIL GAS TRADING FZE is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 2 different aliases by which GREENLAND OIL GAS TRADING FZE is known as:

Country

United Arab Emirates

Our sanctions database shows 2 different Addresses for GREENLAND OIL GAS TRADING FZE:

Address 1 : Leased Office Bldg Office No. lF-31 Hamriyah Free Zone Sharjah United Arab Emirates

Address 2 : United Arab Emirates

ID Details

ID NUMBER : 08 Mar 2021

ID TYPE : Organization Established Date

ID NUMBER : 11634715

ID TYPE : Economic Register Number (CBLS)

ID NUMBER : 19230

ID TYPE : Business Registration Number

ID NUMBER : 19230

ID TYPE : TIN Number

ID NUMBER : 11634715

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

GREENLAND OIL GAS TRADING FZE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Sep 3, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active