Statements: BLACK PEARL ENERGY TRADING LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUSINESS CENTER 1, M FLOOR, THE MEYDAN HOTEL, NAD AL SHEBA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvjrqv
LegalEntity:addressBUSINESS CENTER 1, M FLOOR, THE MEYDAN HOTEL, NAD AL SHEBA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvlj9g
Organization:addressBusiness Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubaiengus_ofac_sdnofac-52161
Organization:addressمركز الأعمال 1, فندق المیدان, فندق المیدان, ند الشبا, DUaraext_gleiflei-9845001393E77B3B7372
LegalEntity:addressBusiness Center 1, M Floor, The Meydan Hotel, Nad Al Sheba Dubai United Arab Emiratestw_shtctw-shtc-37d85e19d6a86c3edafe1c089263833351b134da
Company:addressUnited Arab Emiratespermidpermid-5091618199
Company:addressBusiness Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, DUBAI, DUBAI, United Arab Emiratespermidpermid-5091618199
LegalEntity:addressBUSINESS CENTER 1, M FLOOR, THE MEYDAN HOTEL, NAD AL SHEBA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvljc4
Organization:addressБізнес-центр 1, поверх М, готель Маідан, Над Аль-Шеба, м. Дубай, Об'єднані Арабські Еміратиukrua_nsdc_sanctionsua-nsdc-32704-tovaristvo-z-obmezenou-vidpovidalnistu-corna-perlina-energeticnij-trejding
Organization:addressBusiness Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emiratesukrua_nsdc_sanctionsua-nsdc-32704-tovaristvo-z-obmezenou-vidpovidalnistu-corna-perlina-energeticnij-trejding
LegalEntity:addressBUSINESS CENTER 1, M FLOOR, THE MEYDAN HOTEL, NAD AL SHEBA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvlj9f
Company:addressUnited Arab Emiratespermidlei-9845001393E77B3B7372
Organization:addressEntityaddr-6074a81cb07ed60a18300c5c456d8c3d81976ac1engus_ofac_sdnofac-52161
LegalEntity:aliasBLACK PEARL ENERGY TRADING LLC FZtw_shtctw-shtc-37d85e19d6a86c3edafe1c089263833351b134da
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Chorna Perlyna Enerhetychnyi Treidynh"ua_nsdc_sanctionsua-nsdc-32704-tovaristvo-z-obmezenou-vidpovidalnistu-corna-perlina-energeticnij-trejding
Organization:aliasOGC Shipping LLC FZengus_ofac_sdnofac-52161
LegalEntity:aliasOGC SHIPPING LLC FZtw_shtctw-shtc-37d85e19d6a86c3edafe1c089263833351b134da
Organization:aliasBLACK PEARL ENERGY TRADING LLC FZengus_ofac_sdnofac-52161
Organization:aliasStarline Management FZ LLCengus_ofac_sdnofac-52161
LegalEntity:aliasSTARLINE MANAGEMENT FZ LLCtw_shtctw-shtc-37d85e19d6a86c3edafe1c089263833351b134da
Company:countryaepermidpermid-5091618199
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvjrqv
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvlj9g
Organization:countryaeengus_ofac_sdnofac-52161
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvlj9f
Company:countryaepermidlei-9845001393E77B3B7372
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvljc4
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj9f
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrqv
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljc4
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj9g
Company:id800515fc31cb74b881042c567520d10dea7879adpermidlei-9845001393E77B3B7372
Organization:id749d07fb120cafd27744928486faff37328b8e40ext_gleiflei-9845001393E77B3B7372
Organization:id51c3a394802fa014ce5e4f5c5774eb7da2de90a5ua_nsdc_sanctionsua-nsdc-32704-tovaristvo-z-obmezenou-vidpovidalnistu-corna-perlina-energeticnij-trejding
Company:id4efdc1fca7a1b5f5565c2de0f6a5205d964041efpermidpermid-5091618199
Organization:id740643cd9e9b4ef8a7c58e2845f587c1a3a070f6us_trade_cslofac-52161
LegalEntity:id7fb167439d5badc3ee0dde55202f73fab8150a7cengus_sam_exclusionsusgsa-s4mrvljc4
LegalEntity:iddd860e21d1ef45fe5a113660b04f8afa18132c78engus_sam_exclusionsusgsa-s4mrvlj9g
Organization:idd0bbe2f02995e6b8094d3bcd8809e504028cf66aengus_ofac_sdnofac-52161
LegalEntity:idde5ff3e18d79604b80bf16dba90b803b92bd7d39engus_sam_exclusionsusgsa-s4mrvjrqv
LegalEntity:id1d56dd76af3321e0a869fd1575e1a8f0b49e1e46tw_shtctw-shtc-37d85e19d6a86c3edafe1c089263833351b134da
LegalEntity:id4787715895ae881f8bb0bd1afc26f5ffa5ed760bengus_sam_exclusionsusgsa-s4mrvlj9f
Organization:incorporationDate2022-03-30engus_ofac_sdnofac-52161
Company:incorporationDate2022-03-30permidpermid-5091618199
Organization:incorporationDate2022-03-30ext_gleiflei-9845001393E77B3B7372
Company:jurisdictionaepermidlei-9845001393E77B3B7372
Organization:jurisdictionaeext_gleiflei-9845001393E77B3B7372
Company:jurisdictionaepermidpermid-5091618199
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-32704-tovaristvo-z-obmezenou-vidpovidalnistu-corna-perlina-energeticnij-trejding
Organization:legalFormFree Zone Limited Liability Company (FZ-LLC)ext_gleiflei-9845001393E77B3B7372
Company:leiCode9845001393E77B3B7372permidlei-9845001393E77B3B7372
Organization:leiCode9845001393E77B3B7372ext_gleiflei-9845001393E77B3B7372
Organization:modifiedAt2024-11-14ext_gleiflei-9845001393E77B3B7372
Organization:nameبلاك بيرل لتجارة الطاقةaraext_gleiflei-9845001393E77B3B7372
Organization:nameBLACK PEARL ENERGY TRADING LLCus_trade_cslofac-52161
Company:nameBlack Pearl Energy Trading LLC-FZpermidpermid-5091618199
LegalEntity:nameSTARLINE MANAGEMENT FZ LLCengus_sam_exclusionsusgsa-s4mrvljc4
Company:nameOgc Shipping LLC-Fzpermidlei-9845001393E77B3B7372
Organization:nameТовариство з обмеженою відповідальністю "Чорна Перлина Енергетичний Трейдинг"ukrua_nsdc_sanctionsua-nsdc-32704-tovaristvo-z-obmezenou-vidpovidalnistu-corna-perlina-energeticnij-trejding
Organization:nameBlack Pearl Energy Trading Llc Fz Ogc Shipping Llc Fz Starline Management Fz Llcua_nsdc_sanctionsua-nsdc-32704-tovaristvo-z-obmezenou-vidpovidalnistu-corna-perlina-energeticnij-trejding
Organization:nameBLACK PEARL ENERGY TRADING LLCengus_ofac_sdnofac-52161
LegalEntity:nameOGC SHIPPING LLC FZengus_sam_exclusionsusgsa-s4mrvlj9f
LegalEntity:nameBLACK PEARL ENERGY TRADING LLCengus_sam_exclusionsusgsa-s4mrvjrqv
LegalEntity:nameBLACK PEARL ENERGY TRADING LLCtw_shtctw-shtc-37d85e19d6a86c3edafe1c089263833351b134da
LegalEntity:nameBLACK PEARL ENERGY TRADING LLC FZengus_sam_exclusionsusgsa-s4mrvlj9g
LegalEntity:notes(also BLACK PEARL ENERGY TRADING LLC)engus_sam_exclusionsusgsa-s4mrvljc4
LegalEntity:notes(also OGC SHIPPING LLC FZ, BLACK PEARL ENERGY TRADING LLC FZ, STARLINE MANAGEMENT FZ LLC)engus_sam_exclusionsusgsa-s4mrvjrqv
LegalEntity:notes(also BLACK PEARL ENERGY TRADING LLC)engus_sam_exclusionsusgsa-s4mrvlj9f
LegalEntity:notes(also BLACK PEARL ENERGY TRADING LLC)engus_sam_exclusionsusgsa-s4mrvlj9g
Company:permId5091618199permidpermid-5091618199
Company:permId5086667149permidlei-9845001393E77B3B7372
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32704-tovaristvo-z-obmezenou-vidpovidalnistu-corna-perlina-energeticnij-trejding
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52161
Organization:registrationNumber2201205ext_gleiflei-9845001393E77B3B7372
Organization:registrationNumber2201205engus_ofac_sdnofac-52161
Company:sourceUrl https://permid.org/1-5091618199permidpermid-5091618199
Company:sourceUrl https://permid.org/1-5086667149permidlei-9845001393E77B3B7372
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52161engus_ofac_sdnofac-52161
Company:statusActivepermidpermid-5091618199
Company:statusActivepermidlei-9845001393E77B3B7372
Organization:taxNumber2201205ua_nsdc_sanctionsua-nsdc-32704-tovaristvo-z-obmezenou-vidpovidalnistu-corna-perlina-energeticnij-trejding
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj9f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljc4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj9g
LegalEntity:topicsexport.controltw_shtctw-shtc-37d85e19d6a86c3edafe1c089263833351b134da
Organization:topicssanctionengus_ofac_sdnofac-52161
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrqv
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32704-tovaristvo-z-obmezenou-vidpovidalnistu-corna-perlina-energeticnij-trejding
Organization:topicssanctionus_trade_cslofac-52161
LegalEntity:uniqueEntityIdQMEPCCBTTKK3engus_sam_exclusionsusgsa-s4mrvlj9g
LegalEntity:uniqueEntityIdQQFASYH5SBC3engus_sam_exclusionsusgsa-s4mrvljc4
LegalEntity:uniqueEntityIdZBX7TFCBSN13engus_sam_exclusionsusgsa-s4mrvjrqv
LegalEntity:uniqueEntityIdQMENFUGWCKF3engus_sam_exclusionsusgsa-s4mrvlj9f
Company:website https://search.gleif.org/#/record/9845001393e77b3b7372permidlei-9845001393E77B3B7372
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