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Canonical ID: NK-ffxDEwSwXAarQnbxFfecPc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | بلاك بيرل لتجارة الطاقة | ara | ext_gleif | lei-9845001393E77B3B7372 | |||
Organization:name | BLACK PEARL ENERGY TRADING LLC | us_trade_csl | ofac-52161 | ||||
Organization:name | BLACK PEARL ENERGY TRADING LLC | eng | us_ofac_sdn | ofac-52161 | |||
Company:name | Black Pearl Energy Trading LLC-FZ | permid | permid-5091618199 | ||||
Company:name | Ogc Shipping LLC-Fz | permid | lei-9845001393E77B3B7372 | ||||
LegalEntity:name | BLACK PEARL ENERGY TRADING LLC | tw_shtc | tw-shtc-37d85e19d6a86c3edafe1c089263833351b134da | ||||
Organization:name | Товариство з обмеженою відповідальністю "Чорна Перлина Енергетичний Трейдинг" | ukr | ua_nsdc_sanctions | ua-nsdc-32704-tovaristvo-z-obmezenou-vidpovidalnistu-corna-perlina-energeticnij-trejding | |||
Organization:name | Black Pearl Energy Trading Llc Fz Ogc Shipping Llc Fz Starline Management Fz Llc | ua_nsdc_sanctions | ua-nsdc-32704-tovaristvo-z-obmezenou-vidpovidalnistu-corna-perlina-energeticnij-trejding | ||||
LegalEntity:name | BLACK PEARL ENERGY TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrvjrqv | |||
LegalEntity:name | BLACK PEARL ENERGY TRADING LLC FZ | eng | us_sam_exclusions | usgsa-s4mrvlj9g | |||
LegalEntity:name | OGC SHIPPING LLC FZ | eng | us_sam_exclusions | usgsa-s4mrvlj9f | |||
LegalEntity:name | STARLINE MANAGEMENT FZ LLC | eng | us_sam_exclusions | usgsa-s4mrvljc4 | |||