Base
Organization4 sanctions listsUAE

ETERRA CRUDE OIL ABROAD TRADING LLC

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
ETERRA CRUDE OIL ABROAD TRADING LLC
Entity Type
Organization (Organization)
Countries
UAE
OpenSanctions ID
NK-LK6NRBN36K84wK73JTajuu
Registration Number
431348
First Seen
Jan 10, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-06-12 · Updates daily

Multi-List Designation

ETERRA CRUDE OIL ABROAD TRADING LLC appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for ETERRA CRUDE OIL ABROAD TRADING LLC, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Dubai; Dubai United Arab Emirates; м. Дубай, Об'єднані Арабські Емірати (Dubai, United Arab Emirates)

Aliases (3)

Also Known As
Eterra Crude Oil Abroad Trading Llc
Товариство з обмеженою відповідальністю "Етерра Круде Ойл Еброуд Трейдінг"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Eterra Krude Oil Ebroud Treidinh"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ETERRA CRUDE OIL ABROAD TRADING LLCCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.