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

Canonical ID: ofac-54712 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Dubai	eng	us_ofac_sdn	`ofac-54712`	2025-10-30
`Organization:addressEntity`	`addr-a6d80cb5f380af30caa953055d32b283967aa5d9`		us_ofac_sdn	`ofac-54712`	2025-10-30
`Organization:country`	ae		us_ofac_sdn	`ofac-54712`	2025-10-30
`Organization:id`	558c515560ee408b696f75b3e3ac2a3a159abd8a		us_ofac_sdn	`ofac-54712`	2026-01-06
`Organization:idNumber`	1147422	eng	us_ofac_sdn	`ofac-54712`	2025-10-30
`Organization:incorporationDate`	2023-02-01		us_ofac_sdn	`ofac-54712`	2025-10-30
`Organization:name`	بلاك جولد بلاس انيرجيز للتجارة ذ.م.م	ara	us_ofac_sdn	`ofac-54712`	2025-10-30
`Organization:name`	BLACK GOLD PLUS ENERGIES TRADING L.L.C	eng	us_ofac_sdn	`ofac-54712`	2025-10-30
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-54712`	2025-10-30
`Organization:registrationNumber`	12010877	eng	us_ofac_sdn	`ofac-54712`	2025-10-30
`Organization:registrationNumber`	1900474	eng	us_ofac_sdn	`ofac-54712`	2025-10-30
`Organization:sector`	Support activities for petroleum and natural gas extraction	eng	us_ofac_sdn	`ofac-54712`	2025-10-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54712		us_ofac_sdn	`ofac-54712`	2025-10-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-54712`	2025-10-30