US Treasury / OFAC
BLACK PEARL ENERGY TRADING LLC
Organisation · ofac-52161
US · SDN
Listed in source snapshotData through: Oct 28, 2026
- Addresses in source
- Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates
Sanctions programmes
RUSSIA-EO14024UKRAINE-EO13662
Source: US Treasury / OFAC ↗Names and aliases (5)
- OGC SHIPPING LLC FZ
- BLACK PEARL ENERGY TRADING LLC FZ
- STARLINE MANAGEMENT FZ LLC
- OGC Shipping LLC FZ
- Starline Management FZ LLC
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (1)
- CONMAR MARITIME DMCCBLACK PEARL ENERGY TRADING LLC
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗