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Canonical ID: NK-ffxDEwSwXAarQnbxFfecPc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai | eng | us_ofac_sdn | ofac-52161 | |||
Organization:addressEntity | addr-6074a81cb07ed60a18300c5c456d8c3d81976ac1 | eng | us_ofac_sdn | ofac-52161 | |||
Organization:alias | BLACK PEARL ENERGY TRADING LLC FZ | eng | us_ofac_sdn | ofac-52161 | |||
Organization:alias | Starline Management FZ LLC | eng | us_ofac_sdn | ofac-52161 | |||
Organization:alias | OGC Shipping LLC FZ | eng | us_ofac_sdn | ofac-52161 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-52161 | |||
Organization:id | d0bbe2f02995e6b8094d3bcd8809e504028cf66a | eng | us_ofac_sdn | ofac-52161 | |||
Organization:incorporationDate | 2022-03-30 | eng | us_ofac_sdn | ofac-52161 | |||
Organization:name | BLACK PEARL ENERGY TRADING LLC | eng | us_ofac_sdn | ofac-52161 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52161 | |||
Organization:registrationNumber | 2201205 | eng | us_ofac_sdn | ofac-52161 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52161 | eng | us_ofac_sdn | ofac-52161 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52161 | |||