SDN list · entry 54712
BLACK GOLD PLUS ENERGIES TRADING L.L.C
Yes. BLACK GOLD PLUS ENERGIES TRADING L.L.C is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 54712, added on October 30, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | October 30, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BLACK GOLD PLUS ENERGIES TRADING L.L.C | Primary name | strong |
| بلاك جولد بلاس انيرجيز للتجارة ذ.م.م | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Economic Register Number (CBLS) | 12010877 | United Arab Emirates |
| Commercial Registry Number | 1900474 | United Arab Emirates |
| Trade License No. | 1147422 | United Arab Emirates |
Details published by OFAC
| Address | Dubai, United Arab Emirates |
|---|---|
| Organization Type: | Support activities for petroleum and natural gas extraction |
Legal basis
- Executive Order 13581 (TCO)