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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BLACK GOLD PLUS ENERGIES TRADING L.L.C · Black Gold Plus Energies Trading LLC · بلاك جولد بلاس انيرجيز للتجارة ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 1147422 | [sources] | |||
| Registration number | 12010877 · 1900474 | [sources] | |||
| Sector | Support activities for petroleum and natural gas extraction | [sources] | |||
| Address | Dubai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-54712 · ofac-pr-adb4a50c4551eec4bba004fdd1e755997466ece9For 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 | |
| Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Mexico-Based Transnational Criminal Organization Smuggling Migrants into the United States | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mr Vikrant Bhardwaj Debarred entity · Sanctioned entity | - | - | - | |