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
- بيتروفلييت انيرجي للتجارة ذ م مAliasOFAC ↗
Record provenance
- ID
- 56636
- SHA-256
- 841c09492e555ab909bba0e79e1af542b83af303781f1dd98790cbb0c5c32d20
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- HIGH SEAS PETROLEUM LLCPrimary nameOFAC ↗
Record provenance
- ID
- 56636
- SHA-256
- 841c09492e555ab909bba0e79e1af542b83af303781f1dd98790cbb0c5c32d20
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Petrofleet Energy Trading LLCAliasOFAC ↗
Record provenance
- ID
- 56636
- SHA-256
- 841c09492e555ab909bba0e79e1af542b83af303781f1dd98790cbb0c5c32d20
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- هاي سیز للنفط ذ م مAliasOFAC ↗
Record provenance
- ID
- 56636
- SHA-256
- 841c09492e555ab909bba0e79e1af542b83af303781f1dd98790cbb0c5c32d20
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 11708243ECONOMIC_REGISTER_NUMBER_CBLSCountry: United Arab EmiratesOFAC ↗
Record provenance
- ID
- 56636
- SHA-256
- c71e2740086d143898a4b31f5f131d55adf6dcf09ea4ab324c8bf77c1497fb7a
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- IMO 6243669IDENTIFICATION_NUMBEROFAC ↗
Record provenance
- ID
- 56636
- SHA-256
- c71e2740086d143898a4b31f5f131d55adf6dcf09ea4ab324c8bf77c1497fb7a
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 56636OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 56636
- SHA-256
- c71e2740086d143898a4b31f5f131d55adf6dcf09ea4ab324c8bf77c1497fb7a
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 968668LICENSECountry: United Arab EmiratesOFAC ↗
Record provenance
- ID
- 56636
- SHA-256
- c71e2740086d143898a4b31f5f131d55adf6dcf09ea4ab324c8bf77c1497fb7a
- 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
- 56636
- SHA-256
- 841c09492e555ab909bba0e79e1af542b83af303781f1dd98790cbb0c5c32d20
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC