OrganisationCurrently listed

Black Gold Trade Corporation

Listed by OFAC SDN (US)
Marshall Islands

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57878

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>57878</uid>
    <lastName>BLACK GOLD TRADE CORPORATION</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>52387</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 0042360</idNumber>
      </id>
      <id>
        <uid>52388</uid>
        <idType>Business Registration Number</idType>
        <idNumber>127595</idNumber>
        <idCountry>Marshall Islands</idCountry>
      </id>
      <id>
        <uid>198577</uid>
        <idType>Organization Established Date</idType>
        <idNumber>21 Aug 2024</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>88791</uid>
        <address1>Trust Company Complex</address1>
        <address2>Ajeltake Road</address2>
        <city>Ajeltake Island</city>
        <stateOrProvince>Majuro</stateOrProvince>
        <postalCode>96960</postalCode>
        <country>Marshall Islands</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BLACK GOLD TRADE CORPORATION
Programmes / regimes: IRAN-EO13902
Countries: Marshall Islands
Addresses: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, Marshall Islands
Identifiers: Identification Number: IMO 0042360
Business Registration Number: 127595
Organization Established Date: 21 Aug 2024

Linked parties & vessels (1)

Linked to (sanctions list) (1)

MileSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: BLACK GOLD TRADE CORPORATION)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.