SDN list · entry 57878
BlACK GOLD TRADE CORPORATION
Yes. BlACK GOLD TRADE CORPORATION is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 57878, added on June 5, 2026. IMO company number 0042360. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | June 5, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BlACK GOLD TRADE CORPORATION | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 0042360 | not published |
| Business Registration Number | 127595 | Marshall Islands |
Details published by OFAC
| Address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, Marshall Islands |
|---|
Legal basis
- Executive Order 13902 (Iran)