Statements: GREENLAND OIL AND GAS TRADING FZE

Canonical ID: NK-Jx8UF3jvb3ckSkQM7PC7ki · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLEASED OFFICE BLDG OFFICE NO. LF-31, HAMRIYAH FREE ZONE, SHARJAHengus_sam_exclusionsusgsa-s4mrty23w
Organization:addressLeased Office Bldg Office No. lF-31, Hamriyah Free Zone, Sharjahengus_ofac_sdnofac-40972
LegalEntity:addressLEASED OFFICE BLDG OFFICE NO. LF-31, HAMRIYAH FREE ZONE, SHARJAHengus_sam_exclusionsusgsa-s4mrphpgv
Company:addressCorporate, United Arab Emiratespermidpermid-5083994269
LegalEntity:addressLEASED OFFICE BLDG OFFICE NO. LF-31, HAMRIYAH FREE ZONE, SHARJAHengus_sam_exclusionsusgsa-s4mrty714
Organization:addressEntityaddr-42248d1aebf7586bb05a6c918b261e2ad7a0461fus_ofac_sdnofac-40972
Organization:aliasGreenland Oil and Gas Trading FZEengus_ofac_sdnofac-40972
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrty714
Company:countryaepermidpermid-5083994269
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrty23w
Organization:countryaeus_ofac_sdnofac-40972
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrphpgv
LegalEntity:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphpgv
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty714
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty23w
Company:id7cc8a5b97d279014677ac87a1962d38302e8accepermidpermid-5083994269
LegalEntity:id5577bf6cad576fbef470808306bd9eaec05659d3us_sam_exclusionsusgsa-s4mrty714
Organization:id001ec64e3edbea6afec86336f7bbb2309f4da82fus_trade_cslofac-40972
LegalEntity:iddf6e91f479ee5fe884f3ef7b1d19e60f28c2300dus_sam_exclusionsusgsa-s4mrty23w
Organization:id5ae209c3e8eaa9389d26cf52c3c43095594e4b0cus_ofac_sdnofac-40972
Company:idb6cb14ec43d8fe441b597f03e724c3b669a9f6c8ext_us_ofac_press_releasesofac-pr-83c7e78cc2c4654c5df5a6924d5a4769c0b400cc
LegalEntity:id49829c5338c0aa1179cc0fcdbb4a56db30ffe8fdus_sam_exclusionsusgsa-s4mrphpgv
Organization:incorporationDate2021-03-08us_ofac_sdnofac-40972
Company:jurisdictionaepermidpermid-5083994269
Company:nameGreenland Oil & Gas Trading FZEpermidpermid-5083994269
LegalEntity:nameGREENLAND OIL AND GAS TRADING FZEengus_sam_exclusionsusgsa-s4mrty23w
Organization:nameGreenland Oil & Gas Trading FZEengus_ofac_sdnofac-40972
Organization:nameجرينلاند اويل & غاز تريدينغ م م حaraus_ofac_sdnofac-40972
Company:nameGreenland Oil & Gas Trading FZEengext_us_ofac_press_releasesofac-pr-83c7e78cc2c4654c5df5a6924d5a4769c0b400cc
LegalEntity:nameGREENLAND OIL AND GAS TRADING FZEengus_sam_exclusionsusgsa-s4mrty714
Organization:nameGREENLAND OIL & GAS TRADING FZEus_trade_cslofac-40972
LegalEntity:nameGREENLAND OIL & GAS TRADING FZEengus_sam_exclusionsusgsa-s4mrphpgv
LegalEntity:notes(also GREENLAND OIL AND GAS TRADING FZE, GREENLAND OIL AND GAS TRADING FZE)engus_sam_exclusionsusgsa-s4mrphpgv
LegalEntity:notes(also GREENLAND OIL & GAS TRADING FZE)engus_sam_exclusionsusgsa-s4mrty714
LegalEntity:notes(also GREENLAND OIL & GAS TRADING FZE)engus_sam_exclusionsusgsa-s4mrty23w
Company:permId5083994269permidpermid-5083994269
Organization:programIdUS-IRANengus_ofac_sdnofac-40972
Organization:registrationNumber11634715engus_ofac_sdnofac-40972
Organization:registrationNumber19230engus_ofac_sdnofac-40972
Company:sourceUrl https://permid.org/1-5083994269permidpermid-5083994269
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40972us_ofac_sdnofac-40972
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1330ext_us_ofac_press_releasesofac-pr-83c7e78cc2c4654c5df5a6924d5a4769c0b400cc
Company:statusActivepermidpermid-5083994269
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty23w
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty714
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrphpgv
Organization:topicssanctionus_ofac_sdnofac-40972
Organization:topicssanctionus_trade_cslofac-40972
LegalEntity:uniqueEntityIdJ28UPMDV51M8engus_sam_exclusionsusgsa-s4mrty23w
LegalEntity:uniqueEntityIdJ28UPMDV51M8engus_sam_exclusionsusgsa-s4mrty714
LegalEntity:uniqueEntityIdJG13Z69G42E5engus_sam_exclusionsusgsa-s4mrphpgv
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