Canonical ID: NK-ffxDEwSwXAarQnbxFfecPc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BUSINESS CENTER 1, M FLOOR, THE MEYDAN HOTEL, NAD AL SHEBA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvlj9f | |||
LegalEntity:address | BUSINESS CENTER 1, M FLOOR, THE MEYDAN HOTEL, NAD AL SHEBA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrqv | |||
LegalEntity:address | BUSINESS CENTER 1, M FLOOR, THE MEYDAN HOTEL, NAD AL SHEBA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvljc4 | |||
LegalEntity:address | BUSINESS CENTER 1, M FLOOR, THE MEYDAN HOTEL, NAD AL SHEBA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvlj9g | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvlj9g | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvlj9f | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrqv | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvljc4 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrqv | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj9g | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj9f | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvljc4 | |||
LegalEntity:id | 4787715895ae881f8bb0bd1afc26f5ffa5ed760b | eng | us_sam_exclusions | usgsa-s4mrvlj9f | |||
LegalEntity:id | de5ff3e18d79604b80bf16dba90b803b92bd7d39 | eng | us_sam_exclusions | usgsa-s4mrvjrqv | |||
LegalEntity:id | 7fb167439d5badc3ee0dde55202f73fab8150a7c | eng | us_sam_exclusions | usgsa-s4mrvljc4 | |||
LegalEntity:id | dd860e21d1ef45fe5a113660b04f8afa18132c78 | eng | us_sam_exclusions | usgsa-s4mrvlj9g | |||
LegalEntity:name | OGC SHIPPING LLC FZ | eng | us_sam_exclusions | usgsa-s4mrvlj9f | |||
LegalEntity:name | BLACK PEARL ENERGY TRADING LLC FZ | eng | us_sam_exclusions | usgsa-s4mrvlj9g | |||
LegalEntity:name | STARLINE MANAGEMENT FZ LLC | eng | us_sam_exclusions | usgsa-s4mrvljc4 | |||
LegalEntity:name | BLACK PEARL ENERGY TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrvjrqv | |||
LegalEntity:notes | (also BLACK PEARL ENERGY TRADING LLC) | eng | us_sam_exclusions | usgsa-s4mrvljc4 | |||
LegalEntity:notes | (also OGC SHIPPING LLC FZ, BLACK PEARL ENERGY TRADING LLC FZ, STARLINE MANAGEMENT FZ LLC) | eng | us_sam_exclusions | usgsa-s4mrvjrqv | |||
LegalEntity:notes | (also BLACK PEARL ENERGY TRADING LLC) | eng | us_sam_exclusions | usgsa-s4mrvlj9g | |||
LegalEntity:notes | (also BLACK PEARL ENERGY TRADING LLC) | eng | us_sam_exclusions | usgsa-s4mrvlj9f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj9g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvljc4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj9f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrqv | |||
LegalEntity:uniqueEntityId | QMEPCCBTTKK3 | eng | us_sam_exclusions | usgsa-s4mrvlj9g | |||
LegalEntity:uniqueEntityId | QMENFUGWCKF3 | eng | us_sam_exclusions | usgsa-s4mrvlj9f | |||
LegalEntity:uniqueEntityId | ZBX7TFCBSN13 | eng | us_sam_exclusions | usgsa-s4mrvjrqv | |||
LegalEntity:uniqueEntityId | QQFASYH5SBC3 | eng | us_sam_exclusions | usgsa-s4mrvljc4 | |||