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Black Sea Commodities Trading Limited

Sanctioned entity

Black Sea Commodities Trading Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Black Sea Commodities Trading Limited				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Keywords	Інші				[sources]
Status	not available				[sources]
Address	31291, UAE, Ras Al Khaimah, Al Jazeera Al Hamra, P.O. · 31291, ОАЕ, Рас Аль Хаймах, Аль Джазира Аль Хамра, а/я · 31291, ОАЕ, Рас Аль Хаймах, Аль Джазіра Аль Хамра, а/с · ОАЕ, Р.О. Вох 31291, Al Jazeera Al Hamra, Ras Al Khaimah				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-04-03	-
National Security and Defense Council	140/2021	2021-04-03	2024-04-03

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nsdc-org-140-2021-117 · ua-nabc-company-4050-black-sea-commodities-trading-limited · ua-nazk-company-4050 · ua-nsdc-14707-black-sea-commodities-trading-limited

For experts: raw data explorer

Factsheet Data sources

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