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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 & Gas Trading FZE · جرينلاند اويل & غاز تريدينغ م م ح				[sources]
Other name	Greenland Oil and Gas Trading FZE				[sources]
Incorporation date	2021-03-08				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11634715` · `19230`				[sources]
INN	`19230`				[sources]
OGRN	`11634715`				[sources]
PermID	`5083994269`				[sources]
Status	Active				[sources]
Address	Corporate, United Arab Emirates · Leased Office Bldg Office No. lF-31, Hamriyah Free Zone, Sharjah · United Arab Emirates, Sharjah, Hamriyah Free Zone, Leased Office Bldg Office No. lF-31 · Об'єднані Арабські Емірати, Шарджа, вільна зона Хамрія, орендована офісна будівля Офіс № lF-31 · Объединенные Арабские Эмираты, Шарджа, свободная зона Хамрия, арендованное офисное здание Офис №lF-31				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-18	Last checked	2024-05-02	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
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-40972 · permid-5083994269 · ua-nazk-company-7773 · ua-nabc-company-7773-greenland-oil-gas-trading-fze

For experts: raw data explorer

Factsheet Data sources

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