Statements: BLACK GOLD PLUS ENERGIES TRADING L.L.C

Canonical ID: NK-gv84ZmZyHuWdYwiAgQYUUd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDubaiengus_ofac_sdnofac-54712
Organization:addressEntityaddr-29d3f398f3207d9a93996d1885f07bd3c6df6c48us_ofac_sdnofac-54712
Organization:countryaeus_ofac_sdnofac-54712
Company:countryaeext_us_ofac_press_releasesofac-pr-adb4a50c4551eec4bba004fdd1e755997466ece9
Organization:id9c8a4f02ae356b5b67a2ef8afabdb625677de466us_ofac_sdnofac-54712
Company:id7f29d7a9aa6c5aa15d9d18787b71f274724603fdext_us_ofac_press_releasesofac-pr-adb4a50c4551eec4bba004fdd1e755997466ece9
Organization:idbc36cc0e63f7338d0960b84c23bee0deb6c9cc60us_trade_cslofac-54712
Organization:idNumber1147422engus_ofac_sdnofac-54712
Organization:incorporationDate2023-02-01us_ofac_sdnofac-54712
Company:nameBlack Gold Plus Energies Trading LLCengext_us_ofac_press_releasesofac-pr-adb4a50c4551eec4bba004fdd1e755997466ece9
Organization:nameBLACK GOLD PLUS ENERGIES TRADING L.L.Cengus_ofac_sdnofac-54712
Organization:nameBLACK GOLD PLUS ENERGIES TRADING L.L.Cus_trade_cslofac-54712
Organization:nameبلاك جولد بلاس انيرجيز للتجارة ذ.م.مaraus_ofac_sdnofac-54712
Organization:programIdUS-TCOengus_ofac_sdnofac-54712
Organization:registrationNumber1900474engus_ofac_sdnofac-54712
Organization:registrationNumber12010877engus_ofac_sdnofac-54712
Organization:sectorSupport activities for petroleum and natural gas extractionengus_ofac_sdnofac-54712
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54712us_ofac_sdnofac-54712
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0296ext_us_ofac_press_releasesofac-pr-adb4a50c4551eec4bba004fdd1e755997466ece9
Organization:topicssanctionus_ofac_sdnofac-54712
Organization:topicssanctionus_trade_cslofac-54712
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