Last Updated: January 19, 2026
BLACK PEARL ENERGY TRADING LLC
Aliases
OGC SHIPPING LLC FZ; BLACK PEARL ENERGY TRADING LLC FZ; STARLINE MANAGEMENT FZ LLC
Nationality
United Arab Emirates
Address
Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates
Reg. ID
2201205, Registration Number
Official reason
Since 2023, UAE-based Black Pearl Energy Trading LLC (Black Pearl) has been a major trader of Russian crude oil, including barrels priced above the $60 price cap. Since 2023, Black Pearl has likely sold more than $2 billion worth of Russian crude oil and oil products. Black Pearl has connections with the Government of the Russian Federation, which ...
Other Information
https://home.treasury.gov/news/press-releases/jy2777
Date of listing
2025-01-10
Program information
Authority
US
Program
Executive Order 13662 of March 20, 2014 Blocking Property of Additional Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1576
Official Information
E.O. 13662. On March 20, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13662. In E.O. 13662, the President expanded the scope of the national emergency declared in E.O. 13660 and expanded by E.O. 13661, finding that the actions and policies of the Government of the Russian Federation, including its purported annexat...
Additional Details
SSI / SDN
Program URL