United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- ETERRA CRUDE OIL ABROAD TRADING LLCPrimary nameOFAC ↗
Record provenance
- ID
- 51914
- SHA-256
- e69876082271246333c5dc9adecc08b5d86b9b656204810eaf3ee8aece23eee1
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 431348CHAMBER_OF_COMMERCE_NUMBERCountry: United Arab EmiratesOFAC ↗
Record provenance
- ID
- 51914
- SHA-256
- 5a782d7e1ee799ab8204ecc9108c153d10a3cd7e812cfc22f32814b65dd95aab
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 1849492REGISTRATION_NUMBERCountry: United Arab EmiratesOFAC ↗
Record provenance
- ID
- 51914
- SHA-256
- 5a782d7e1ee799ab8204ecc9108c153d10a3cd7e812cfc22f32814b65dd95aab
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 51914OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 51914
- SHA-256
- 5a782d7e1ee799ab8204ecc9108c153d10a3cd7e812cfc22f32814b65dd95aab
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- United Arab EmiratesOperationOFAC ↗
Record provenance
- ID
- 51914
- SHA-256
- e69876082271246333c5dc9adecc08b5d86b9b656204810eaf3ee8aece23eee1
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC