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Greenland Oil & Gas Trading FZE

Sanctioned entity
TypeCompany[sources]
NameGREENLAND OIL & GAS TRADING FZE · GREENLAND OIL AND GAS TRADING FZE · Greenland Oil & Gas Trading FZE · جرينلاند اويل & غاز تريدينغ م م ح[sources]
Other nameGREENLAND OIL & GAS TRADING FZE · GREENLAND OIL AND GAS TRADING FZE · Greenland Oil and Gas Trading FZE[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5083994269[sources]
Registration number11634715 · 19230 · J28UPMDV51M8 · JG13Z69G42E5[sources]
StatusActive[sources]
AddressCorporate, 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 SAM Procurement Exclusions120,096

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

United States · GSA

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

For experts: raw data explorer