Entity record

BLACK PEARL ENERGY TRADING LLCCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

BLACK PEARL ENERGY TRADING LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs RUSSIA-EO14024, UKRAINE-EO13662; reflected as observed on 2026-04-23.

Also known as

  • OGC SHIPPING LLC FZ
  • BLACK PEARL ENERGY TRADING LLC FZ
  • STARLINE MANAGEMENT FZ LLC

Designations

Key properties

Registration
2201205

Identifiers

Registration Number
2201205 · United Arab Emirates
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Organization Established Date
30 Mar 2022

Addresses

Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

BLACK PEARL ENERGY TRADING LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/black-pearl-energy-trading-llc-nk7d0481d2/

Machine-readable export (FTM + lineage): /companies/black-pearl-energy-trading-llc-nk7d0481d2/entity.json