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BLACK GOLD PLUS ENERGIES TRADING L.L.C

Debarred entity · Sanctioned entity

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

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	2023-02-01				[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]
Unique Entity ID	`Y8EKYBRZRJC1`				[sources]
Address	DUBAI · Dubai				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-03-25	First seen	2025-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2025-10-30	-

Address
Full address	Country
Dubai	United Arab Emirates

Documents
Document	Date
Treasury Sanctions Mexico-Based Transnational Criminal Organization Smuggling Migrants into the United States	2025-10-30

Owners
Owner	Percentage held	Start date	End date
Vikrant Bhardwaj Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,614

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 OFAC Specially Designated Nationals (SDN) List36,803

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

United States · OFAC

US SAM Procurement Exclusions106,733

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

United States · GSA

External databases

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

US OFAC Press Releases8,865

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-172ab83111d2ba0cea9a81645f584e9ece8d41e6 · ofac-pr-adb4a50c4551eec4bba004fdd1e755997466ece9 · usgsa-s4mrx1w6x · ofac-54712

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