Statements: BLACK PEARL ENERGY TRADING LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32704-tovaristvo-z-obmezenou-vidpovidalnistu-corna-perlina-energeticnij-trejding
Organization:topicssanctionengus_ofac_sdnofac-52161
LegalEntity:topicsexport.controltw_shtctw-shtc-37d85e19d6a86c3edafe1c089263833351b134da
Organization:topicssanctionus_trade_cslofac-52161
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrqv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj9g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj9f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljc4
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting