BLACK PEARL ENERGY TRADING LLC

AKA

OGC SHIPPING LLC FZ
BLACK PEARL ENERGY TRADING LLC FZ
STARLINE MANAGEMENT FZ LLC

Identifications

Registration Number 2201205 (AE)
Organization Established Date 30 Mar 2022

Addresses

Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, AE

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: January 2025

Designated under: RUSSIA-EO14024, UKRAINE-EO13662

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