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Greenland Oil & Gas Trading FZE

Sanctioned entity

Greenland Oil & Gas Trading FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GREENLAND OIL & GAS TRADING FZE · GREENLAND OIL AND GAS TRADING FZE · Greenland Oil & Gas Trading FZE · جرينلاند اويل & غاز تريدينغ م م ح				[sources]
Other name	GREENLAND OIL & GAS TRADING FZE · GREENLAND OIL AND GAS TRADING FZE · Greenland Oil and Gas Trading FZE				[sources]
Incorporation date	2021-03-08				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5083994269`				[sources]
Registration number	`11634715` · `19230` · `J28UPMDV51M8` · `JG13Z69G42E5`				[sources]
Status	Active				[sources]
Address	Corporate, United Arab Emirates · LEASED OFFICE BLDG OFFICE NO. LF-31, HAMRIYAH FREE ZONE, SHARJAH, ARE · Leased Office Bldg Office No. lF-31, Hamriyah Free Zone, Sharjah				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Leased Office Bldg Office No. lF-31, Hamriyah Free Zone, Sharjah	United Arab Emirates

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-09	-
TREAS-OFAC	Reciprocal	2023-03-09	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-09	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083994269 · ofac-40972 · ua-nazk-company-7773 · usgsa-s4mrphpgv · usgsa-s4mrty714 · usgsa-s4mrty23w · ua-nabc-company-7773-greenland-oil-gas-trading-fze · NK-248ahWradD7bWWQqXWrq5P

For experts: raw data explorer

Factsheet Data sources

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