Search OpenSanctions

Advanced

BLACK PEARL ENERGY TRADING LLC

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameBLACK PEARL ENERGY TRADING LLC · BLACK PEARL ENERGY TRADING LLC FZ · Black Pearl Energy Trading LLC-FZ · Black Pearl Energy Trading Llc Fz Ogc Shipping Llc Fz Starline Management Fz Llc · OGC SHIPPING LLC FZ · 4 more...[sources]
AliasBLACK PEARL ENERGY TRADING LLC FZ · OGC Shipping LLC FZ · Starline Management FZ LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Chorna Perlyna Enerhetychnyi Treidynh"[sources]
Incorporation date[sources]
Legal formFree Zone Limited Liability Company (FZ-LLC)[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
LEI9845001393E77B3B7372[sources]
PermID5086667149 · 5091618199[sources]
Registration number2201205[sources]
Tax Number2201205[sources]
Unique Entity IDQMENFUGWCKF3 · QMEPCCBTTKK3 · QQFASYH5SBC3 · ZBX7TFCBSN13[sources]
Websitesearch.gleif.org[sources]
StatusActive[sources]
AddressBUSINESS CENTER 1, M FLOOR, THE MEYDAN HOTEL, NAD AL SHEBA, DUBAI · Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba Dubai United Arab Emirates · Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, DUBAI, DUBAI, United Arab Emirates · Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai · Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates · 3 more...[sources]
Source linkpermid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OGC SHIPPING LLC FZ, BLACK PEARL ENERGY TRADING LLC FZ, STARLINE MANAGEMENT FZ LLC)

— US SAM Procurement Exclusions,

(also BLACK PEARL ENERGY TRADING LLC)

— US SAM Procurement Exclusions,

(also BLACK PEARL ENERGY TRADING LLC)

— US SAM Procurement Exclusions,

(also BLACK PEARL ENERGY TRADING LLC)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,555

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

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data5,077

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

Legal Entity Identifier (LEI) Reference Data281,602

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

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mrvlj9g · ofac-52161 · ua-nsdc-32704-tovaristvo-z-obmezenou-vidpovidalnistu-corna-perlina-energeticnij-trejding · usgsa-s4mrvjrqv · lei-9845001393E77B3B7372 · tw-shtc-37d85e19d6a86c3edafe1c089263833351b134da · permid-5091618199 · tw-shtc-b54ebe71e161091bef625ee6ed5af70e5ddb9c0b · usgsa-s4mrvlj9f · usgsa-s4mrvljc4

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting