Statements: BLACK PEARL ENERGY TRADING LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Chorna Perlyna Enerhetychnyi Treidynh"		ua_nsdc_sanctions	`ua-nsdc-32704-tovaristvo-z-obmezenou-vidpovidalnistu-corna-perlina-energeticnij-trejding`	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
`Organization:alias`	Starline Management FZ LLC	eng	us_ofac_sdn	`ofac-52161`	2025-01-10
`Organization:alias`	OGC Shipping LLC FZ	eng	us_ofac_sdn	`ofac-52161`	2025-01-10
`Organization:alias`	BLACK PEARL ENERGY TRADING LLC FZ	eng	us_ofac_sdn	`ofac-52161`	2025-01-10