Statements: BLACK PEARL ENERGY TRADING LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba Dubai United Arab Emirates	tw_shtc	`tw-shtc-37d85e19d6a86c3edafe1c089263833351b134da`	2025-08-09
`LegalEntity:alias`	BLACK PEARL ENERGY TRADING LLC FZ	tw_shtc	`tw-shtc-37d85e19d6a86c3edafe1c089263833351b134da`	2025-08-09
`LegalEntity:alias`	STARLINE MANAGEMENT FZ LLC	tw_shtc	`tw-shtc-37d85e19d6a86c3edafe1c089263833351b134da`	2025-08-09
`LegalEntity:alias`	OGC SHIPPING LLC FZ	tw_shtc	`tw-shtc-37d85e19d6a86c3edafe1c089263833351b134da`	2025-08-09
`LegalEntity:id`	1d56dd76af3321e0a869fd1575e1a8f0b49e1e46	tw_shtc	`tw-shtc-37d85e19d6a86c3edafe1c089263833351b134da`	2025-08-09
`LegalEntity:name`	BLACK PEARL ENERGY TRADING LLC	tw_shtc	`tw-shtc-37d85e19d6a86c3edafe1c089263833351b134da`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-37d85e19d6a86c3edafe1c089263833351b134da`	2025-08-09