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, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrphpgv
Company:addressCorporate, United Arab Emiratespermidpermid-5083994269
LegalEntity:addressLEASED OFFICE BLDG OFFICE NO. LF-31, HAMRIYAH FREE ZONE, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrty714
LegalEntity:addressLEASED OFFICE BLDG OFFICE NO. LF-31, HAMRIYAH FREE ZONE, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrty23w
Organization:addressLeased Office Bldg Office No. lF-31, Hamriyah Free Zone, Sharjahengus_ofac_sdnofac-40972
Organization:addressEntityaddr-96de314edecdd487e6c51541092ef329d5f8918aengus_ofac_sdnofac-40972
Organization:aliasGreenland Oil and Gas Trading FZEengus_ofac_sdnofac-40972
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty23w
Organization:countryaeengus_ofac_sdnofac-40972
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrphpgv
Company:countryaepermidpermid-5083994269
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty714
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty714
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty23w
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphpgv
Company:ide38344e9da4a21818358407c1284499b087272d3ext_us_ofac_press_releasesNK-Jx8UF3jvb3ckSkQM7PC7ki
LegalEntity:id414ab0b624018bad0a0dc6927d40512f3c55602bengus_sam_exclusionsusgsa-s4mrphpgv
LegalEntity:id3b56e1c0de15103a7ce467a91fae1dad90731dffengus_sam_exclusionsusgsa-s4mrty23w
LegalEntity:idf2b9b806d89f33b9d072f8afec720dbd9f2e7788engus_sam_exclusionsusgsa-s4mrty714
Organization:id001ec64e3edbea6afec86336f7bbb2309f4da82fus_trade_cslofac-40972
Company:id7cc8a5b97d279014677ac87a1962d38302e8accepermidpermid-5083994269
Organization:id0daedbadc1881eb5531355cd6ea411971a9e8bb2engus_ofac_sdnofac-40972
Organization:incorporationDate2021-03-08engus_ofac_sdnofac-40972
Company:jurisdictionaepermidpermid-5083994269
LegalEntity:nameGREENLAND OIL AND GAS TRADING FZEengus_sam_exclusionsusgsa-s4mrty23w
Organization:nameGREENLAND OIL & GAS TRADING FZEus_trade_cslofac-40972
Company:nameGreenland Oil & Gas Trading FZEpermidpermid-5083994269
Company:nameGreenland Oil & Gas Trading FZEengext_us_ofac_press_releasesNK-Jx8UF3jvb3ckSkQM7PC7ki
Organization:nameGreenland Oil & Gas Trading FZEengus_ofac_sdnofac-40972
Organization:nameجرينلاند اويل & غاز تريدينغ م م حaraus_ofac_sdnofac-40972
LegalEntity:nameGREENLAND OIL & GAS TRADING FZEengus_sam_exclusionsusgsa-s4mrphpgv
LegalEntity:nameGREENLAND OIL AND GAS TRADING FZEengus_sam_exclusionsusgsa-s4mrty714
LegalEntity:notes(also GREENLAND OIL & GAS TRADING FZE)engus_sam_exclusionsusgsa-s4mrty23w
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
Company:permId5083994269permidpermid-5083994269
Organization:programIdUS-IRANengus_ofac_sdnofac-40972
Organization:registrationNumber19230engus_ofac_sdnofac-40972
Organization:registrationNumber11634715engus_ofac_sdnofac-40972
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40972engus_ofac_sdnofac-40972
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1330engext_us_ofac_press_releasesNK-Jx8UF3jvb3ckSkQM7PC7ki
Company:sourceUrl https://permid.org/1-5083994269permidpermid-5083994269
Company:statusActivepermidpermid-5083994269
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty23w
Organization:topicssanctionus_trade_cslofac-40972
Organization:topicssanctionengus_ofac_sdnofac-40972
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphpgv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty714
LegalEntity:uniqueEntityIdJG13Z69G42E5engus_sam_exclusionsusgsa-s4mrphpgv
LegalEntity:uniqueEntityIdJ28UPMDV51M8engus_sam_exclusionsusgsa-s4mrty23w
LegalEntity:uniqueEntityIdJ28UPMDV51M8engus_sam_exclusionsusgsa-s4mrty714
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