Lists of sanctions
18.216.76.152
05.02.2025 17:04:41

ETERRA CRUDE OIL ABROAD TRADING LLC

List

Type Entity
List name SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Date of publication 10.01.2025

Names (1)

Last name/Name ETERRA CRUDE OIL ABROAD TRADING LLC
Full name/Name ETERRA CRUDE OIL ABROAD TRADING LLC
Type Name

Addresses (1)

City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates

Identification documents (5)

Type Registration Number: 1849492
Country United Arab Emirates
Type Chamber of Commerce Number: 431348
Country United Arab Emirates
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Organization Established Date: 25 Nov 2022

Historical data

No records
Updated: 05.02.2025. 16:16
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