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BLACK PEARL ENERGY TRADING LLC

Sanctioned
BLACK PEARL ENERGY TRADING LLC FZ
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52161
Asset freeze
2025-01-10activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

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

  • OGC Shipping LLC FZAlias
    OFAC ↗
    Record provenance
    ID
    52161
    SHA-256
    824ce07843811b88f8dcf73485e9115548b8faf98d0607610dedd2f12b51828d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Starline Management FZ LLCAlias
    OFAC ↗
    Record provenance
    ID
    52161
    SHA-256
    824ce07843811b88f8dcf73485e9115548b8faf98d0607610dedd2f12b51828d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BLACK PEARL ENERGY TRADING LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    52161
    SHA-256
    824ce07843811b88f8dcf73485e9115548b8faf98d0607610dedd2f12b51828d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BLACK PEARL ENERGY TRADING LLC FZAlias
    OFAC ↗
    Record provenance
    ID
    52161
    SHA-256
    824ce07843811b88f8dcf73485e9115548b8faf98d0607610dedd2f12b51828d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2201205REGISTRATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    52161
    SHA-256
    685512dce2e8a6dd0226158ce30888151c20eea28c7779d097f29c04dbd7cd6a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 52161OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52161
    SHA-256
    685512dce2e8a6dd0226158ce30888151c20eea28c7779d097f29c04dbd7cd6a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    52161
    SHA-256
    824ce07843811b88f8dcf73485e9115548b8faf98d0607610dedd2f12b51828d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)