VerifySanctions

SDN list · entry 51914

ETERRA CRUDE OIL ABROAD TRADING LLC

Yes. ETERRA CRUDE OIL ABROAD TRADING LLC is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13662 programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 51914, added on January 10, 2025. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024, UKRAINE-EO13662
Typecompany or organisation
Added to the listJanuary 10, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
ETERRA CRUDE OIL ABROAD TRADING LLCPrimary namestrong

Identifiers

DocumentNumberIssued by
Registration Number1849492United Arab Emirates
Chamber of Commerce Number431348United Arab Emirates

Details published by OFAC

AddressDubai, United Arab Emirates
Secondary sanctions risk:See Section 11 of Executive Order 14024.Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Legal basis