BLACK GOLD PLUS ENERGIES TRADING L.L.C
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: BHARDWAJ, Vikrant) |
| Date of publication | 30.10.2025 |
Names (1)
| Last name/Name | BLACK GOLD PLUS ENERGIES TRADING L.L.C |
|---|---|
| Full name/Name | BLACK GOLD PLUS ENERGIES TRADING L.L.C |
| Type | Name |
Addresses (1)
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Identification documents (5)
| Type | Organization Type:: Support activities for petroleum and natural gas extraction |
|---|
| Type | Organization Established Date: 01 Feb 2023 |
|---|
| Type | Trade License No.: 1147422 |
|---|---|
| Country | United Arab Emirates |
| Type | Commercial Registry Number: 1900474 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 12010877 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 31.10.2025. 05:15
Sanctions list data updated: 30.10.2025. 16:15
Sanctions list data updated: 30.10.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.