BLACK PEARL ENERGY TRADING LLC

Sanctioned entity

United Arab Emirates. Named in 5 sanctions listings.

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Summary

(also BLACK PEARL ENERGY TRADING LLC)

(also STARLINE MANAGEMENT FZ LLC, BLACK PEARL ENERGY TRADING LLC FZ, OGC SHIPPING LLC FZ)

Sanctions and listings5

Listed
10 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 52161treasury.gov ofac.treasury.gov
Listed
21 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

CONMAR MARITIME DMCCSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByUnited Arab Emirates

Identifiers3

Identifier	Number	Issued by
ID number	2201205
Registration number	2201205
Registration number	2201205	United Arab Emirates

Other names5

Also known as5

BLACK PEARL ENERGY TRADING LLC FZOGC Shipping LLC FZStarline Management FZ LLCOGC SHIPPING LLC FZSTARLINE MANAGEMENT FZ LLC

Addresses2

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

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