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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GREENLAND OIL AND GAS TRADING FZE · Greenland Oil & Gas Trading FZE · جرينلاند اويل & غاز تريدينغ م م ح | [sources] | |||
| Other name | Greenland Oil and Gas Trading FZE | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5083994269 | [sources] | |||
| Registration number | 11634715 · 19230 | [sources] | |||
| Unique Entity ID | J28UPMDV51M8 · JG13Z69G42E5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Corporate, United Arab Emirates · LEASED OFFICE BLDG OFFICE NO. LF-31, HAMRIYAH FREE ZONE, SHARJAH, ARE · Leased Office Bldg Office No. lF-31, Hamriyah Free Zone, Sharjah | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GREENLAND OIL AND GAS TRADING FZE, GREENLAND OIL AND GAS TRADING FZE)
(also GREENLAND OIL & GAS TRADING FZE)
(also GREENLAND OIL & GAS TRADING FZE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrphpgv · ofac-pr-83c7e78cc2c4654c5df5a6924d5a4769c0b400cc · usgsa-s4mrty23w · permid-5083994269 · usgsa-s4mrty714 · NK-248ahWradD7bWWQqXWrq5P · ofac-40972For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Leased Office Bldg Office No. lF-31, Hamriyah Free Zone, Sharjah | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |