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-s4mrvlj9f
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-s4mrvljc4
LegalEntity:addressBUSINESS CENTER 1, M FLOOR, THE MEYDAN HOTEL, NAD AL SHEBA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvlj9g
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvlj9g
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvlj9f
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvjrqv
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvljc4
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrqv
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj9g
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj9f
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljc4
LegalEntity:id4787715895ae881f8bb0bd1afc26f5ffa5ed760bengus_sam_exclusionsusgsa-s4mrvlj9f
LegalEntity:idde5ff3e18d79604b80bf16dba90b803b92bd7d39engus_sam_exclusionsusgsa-s4mrvjrqv
LegalEntity:id7fb167439d5badc3ee0dde55202f73fab8150a7cengus_sam_exclusionsusgsa-s4mrvljc4
LegalEntity:iddd860e21d1ef45fe5a113660b04f8afa18132c78engus_sam_exclusionsusgsa-s4mrvlj9g
LegalEntity:nameOGC SHIPPING LLC FZengus_sam_exclusionsusgsa-s4mrvlj9f
LegalEntity:nameBLACK PEARL ENERGY TRADING LLC FZengus_sam_exclusionsusgsa-s4mrvlj9g
LegalEntity:nameSTARLINE MANAGEMENT FZ LLCengus_sam_exclusionsusgsa-s4mrvljc4
LegalEntity:nameBLACK PEARL ENERGY TRADING LLCengus_sam_exclusionsusgsa-s4mrvjrqv
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-s4mrvlj9g
LegalEntity:notes(also BLACK PEARL ENERGY TRADING LLC)engus_sam_exclusionsusgsa-s4mrvlj9f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj9g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljc4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj9f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrqv
LegalEntity:uniqueEntityIdQMEPCCBTTKK3engus_sam_exclusionsusgsa-s4mrvlj9g
LegalEntity:uniqueEntityIdQMENFUGWCKF3engus_sam_exclusionsusgsa-s4mrvlj9f
LegalEntity:uniqueEntityIdZBX7TFCBSN13engus_sam_exclusionsusgsa-s4mrvjrqv
LegalEntity:uniqueEntityIdQQFASYH5SBC3engus_sam_exclusionsusgsa-s4mrvljc4
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