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BLACK GOLD PLUS ENERGIES TRADING L.L.C

Sanctioned entity

BLACK GOLD PLUS ENERGIES TRADING L.L.C is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BLACK GOLD PLUS ENERGIES TRADING L.L.C · بلاك جولد بلاس انيرجيز للتجارة ذ.م.م				[sources]
Incorporation date	2023-02-01				[sources]
Legal form	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]
Status	not available				[sources]
Address	Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-30	Last processed	2025-11-12	First seen	2025-10-30

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Dubai	United Arab Emirates

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

United States · OFAC

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