Entity record
GREENLAND OIL & GAS TRADING FZECompany
GREENLAND OIL & GAS TRADING FZE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Also known as
- GREENLAND OIL AND GAS TRADING FZE
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Source remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) (official source)
Key properties
- Registration
- 19230
Identifiers
- Business Registration Number
- 19230 · United Arab Emirates
- Economic Register Number (CBLS)
- 11634715 · United Arab Emirates
- Organization Established Date
- 08 Mar 2021
Addresses
Leased Office Bldg Office No. lF-31, Sharjah, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List 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
GREENLAND OIL & GAS TRADING FZE. 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/greenland-oil-gas-trading-fze-nk2c0e4965/
Machine-readable export (FTM + lineage): /companies/greenland-oil-gas-trading-fze-nk2c0e4965/entity.json