Statements: Black Diamond Petroleum Derivatives

Canonical ID: ofac-54476 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSanaaengus_ofac_sdnofac-54476
Organization:addressEntityaddr-bf5a5937d70321b9d6b2ac629f11e000c95cf505engus_ofac_sdnofac-54476
Organization:countryyeengus_ofac_sdnofac-54476
Organization:id93a8d9c97188e346c74db7c66fa03f4eaabce787us_trade_cslofac-54476
Organization:id026ff2c3c7a1be148067d132122133aec3a3e926engus_ofac_sdnofac-54476
Organization:incorporationDate2017engus_ofac_sdnofac-54476
Organization:nameBLACK DIAMOND PETROLEUM DERIVATIVESus_trade_cslofac-54476
Organization:nameBlack Diamond Petroleum Derivativesengus_ofac_sdnofac-54476
Organization:programIdUS-TERRengus_ofac_sdnofac-54476
Organization:registrationNumber2017010225engus_ofac_sdnofac-54476
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54476engus_ofac_sdnofac-54476
Organization:topicssanctionus_trade_cslofac-54476
Organization:topicssanctionengus_ofac_sdnofac-54476
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