Base
Organization4 sanctions listsUAE

BLACK PEARL ENERGY TRADING LLC

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

Entity Overview

Full Name
BLACK PEARL ENERGY TRADING LLC
Entity Type
Organization (Organization)
Countries
UAE
OpenSanctions ID
NK-ffxDEwSwXAarQnbxFfecPc
Registration Number
2201205
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

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

BLACK PEARL ENERGY TRADING LLC appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

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

Бізнес-центр 1, поверх М, готель Маідан, Над Аль-Шеба, м. Дубай, Об'єднані Арабські Емірати; Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba Dubai United Arab Emirates; Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai; Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates

Aliases (6)

Also Known As
Товариство з обмеженою відповідальністю "Чорна Перлина Енергетичний Трейдинг"
Black Pearl Energy Trading Llc Fz Ogc Shipping Llc Fz Starline Management Fz Llc
Tovarystvo z obmezhenoiu vidpovidalnistiu "Chorna Perlyna Enerhetychnyi Treidynh"
OGC Shipping LLC FZ
Starline Management FZ LLC
BLACK PEARL ENERGY TRADING LLC FZ

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.

BLACK PEARL ENERGY 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.