CONMAR MARITIME DMCC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
21 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 52167treasury.gov ofac.treasury.gov

Connections1

Owned by1

BLACK PEARL ENERGY TRADING LLCSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByUnited Arab Emirates

Identifiers6

Identifier	Number	Issued by
ID number	195872
ID number	DMCC-874218
Registration number	195872
Registration number	DMCC-874218
Commercial registry number	195872	United Arab Emirates
Registration number	DMCC-874218	United Arab Emirates

Addresses2

Dubai
Dubai United Arab Emirates

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