BLACK PEARL ENERGY TRADING LLC (BLACK PEARL ENERGY TRADING LLC FZ; OGC SHIPPING LLC FZ; STARLINE MANAGEMENT FZ LLC)
Name in Ukrainian
ТОВ «Чорна Перлина Енергетичний Трейдинг»Address
- United Arab Emirates
- /
- Dubai
- /
- Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates
Country of Registration
United Arab EmiratesRegistration data
2201205
Date of Implementation of Sanctions
2025-08-08
UA Sanctions Expire Date
2035-08-08
Decrees of the President of Ukraine
№ 594/2025 від 08.08.2025
Date of Implementation of Sanctions
2025-01-10
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13662RUSSIA-EO14024