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OPG Global General Trading Co. L.L.C

Sanctioned entity

OPG Global General Trading Co. L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OPG GLOBAL GENERAL TRADING CO. L.L.C · OPG Global General Trading Co LLC · OPG Global General Trading Co. L.L.C · او جي بي جلوبال للتجارة العامة شرکة الشخص الواحد ذ.م.م · يو اس اج للتجارة العامة ذ.م.م				[sources]
Incorporation date	2022-06-15 · 2022-12-13				[sources]
Legal form	Limited Liability Company				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`1127555` · `11892682` · `11980239`				[sources]
LEI	9845008B1H48AE98BB85				[sources]
PermID	`5086905443`				[sources]
SWIFT/BIC	`USHLAEA2`				[sources]
Status	ACTIVE · Active				[sources]
Address	Bur Dubai Al Fahedy, Dubai · Bur Dubai Oud Metha, Dubai · Office 43-44, Al Fahedy, Bur Dubai, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-02-24				[sources]
Last changed	2023-12-18	Last checked	2024-05-03	First seen	2023-11-29

Relationships

Address
Full address	Country
Bur Dubai Al Fahedy, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Sepehr Energy Jahan Nama Pars Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,125

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data54,123

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,454

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/Refinitiv · non-official source

Source data IDs: lei-9845008B1H48AE98BB85 · permid-5086905443 · ofac-46356

For experts: raw data explorer

Factsheet Data sources

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