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SDN list · entry 40972

Greenland Oil & Gas Trading FZE

Yes. Greenland Oil & Gas Trading FZE is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40972, added on March 9, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13846
Typecompany or organisation
Added to the listMarch 9, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Greenland Oil & Gas Trading FZEPrimary namestrong
جرينلاند اويل & غاز تريدينغ م م حPrimary namestrong
Greenland Oil and Gas Trading FZEA.K.A.strong

Identifiers

DocumentNumberIssued by
Business Registration Number19230United Arab Emirates
Economic Register Number (CBLS)11634715United Arab Emirates

Details published by OFAC

AddressLeased Office Bldg Office No. lF-31, Hamriyah Free Zone, Sharjah, United Arab Emirates

Legal basis