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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BUSINESS CENTER 1, M FLOOR, THE MEYDAN HOTEL, NAD AL SHEBA, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrvljc4`	2025-12-29
`LegalEntity:address`	BUSINESS CENTER 1, M FLOOR, THE MEYDAN HOTEL, NAD AL SHEBA, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrvlj9f`	2025-12-29
`LegalEntity:address`	BUSINESS CENTER 1, M FLOOR, THE MEYDAN HOTEL, NAD AL SHEBA, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrvjrqv`	2025-12-29
`LegalEntity:address`	BUSINESS CENTER 1, M FLOOR, THE MEYDAN HOTEL, NAD AL SHEBA, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrvlj9g`	2025-12-29
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrvlj9f`	2025-01-30
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrvlj9g`	2025-01-30
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrvljc4`	2025-01-30
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrvjrqv`	2025-01-23
`LegalEntity:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrqv`	2025-01-23
`LegalEntity:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvlj9g`	2025-01-30
`LegalEntity:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvlj9f`	2025-01-30
`LegalEntity:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvljc4`	2025-01-30
`LegalEntity:id`	bfdc210207ebddbda23cd19c7c75741c868a1b9b		us_sam_exclusions	`usgsa-s4mrvlj9f`	2026-01-06
`LegalEntity:id`	31959f9d879f9786906aff2aa68c2203106f4e07		us_sam_exclusions	`usgsa-s4mrvjrqv`	2026-01-06
`LegalEntity:id`	c6bfd316094cba9303a0201eeedc154346966a6a		us_sam_exclusions	`usgsa-s4mrvljc4`	2026-01-06
`LegalEntity:id`	d5e9e7469a729b114e01775d51923f13edeaa524		us_sam_exclusions	`usgsa-s4mrvlj9g`	2026-01-06
`LegalEntity:name`	OGC SHIPPING LLC FZ	eng	us_sam_exclusions	`usgsa-s4mrvlj9f`	2025-01-30
`LegalEntity:name`	BLACK PEARL ENERGY TRADING LLC FZ	eng	us_sam_exclusions	`usgsa-s4mrvlj9g`	2025-01-30
`LegalEntity:name`	STARLINE MANAGEMENT FZ LLC	eng	us_sam_exclusions	`usgsa-s4mrvljc4`	2025-01-30
`LegalEntity:name`	BLACK PEARL ENERGY TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrvjrqv`	2025-01-23
`LegalEntity:notes`	(also BLACK PEARL ENERGY TRADING LLC)	eng	us_sam_exclusions	`usgsa-s4mrvljc4`	2025-07-23
`LegalEntity:notes`	(also OGC SHIPPING LLC FZ, BLACK PEARL ENERGY TRADING LLC FZ, STARLINE MANAGEMENT FZ LLC)	eng	us_sam_exclusions	`usgsa-s4mrvjrqv`	2025-07-23
`LegalEntity:notes`	(also BLACK PEARL ENERGY TRADING LLC)	eng	us_sam_exclusions	`usgsa-s4mrvlj9g`	2025-07-23
`LegalEntity:notes`	(also BLACK PEARL ENERGY TRADING LLC)	eng	us_sam_exclusions	`usgsa-s4mrvlj9f`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvlj9g`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvljc4`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvlj9f`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrqv`	2025-12-29
`LegalEntity:uniqueEntityId`	QMEPCCBTTKK3	eng	us_sam_exclusions	`usgsa-s4mrvlj9g`	2025-01-30
`LegalEntity:uniqueEntityId`	QMENFUGWCKF3	eng	us_sam_exclusions	`usgsa-s4mrvlj9f`	2025-01-30
`LegalEntity:uniqueEntityId`	ZBX7TFCBSN13	eng	us_sam_exclusions	`usgsa-s4mrvjrqv`	2025-01-23
`LegalEntity:uniqueEntityId`	QQFASYH5SBC3	eng	us_sam_exclusions	`usgsa-s4mrvljc4`	2025-01-30

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