OrganisationCurrently listed

Greenland Oil & Gas Trading FZE

Listed by OFAC SDN (US)
United Arab Emirates
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 40972

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>40972</uid>
    <lastName>GREENLAND OIL &amp; GAS TRADING FZE</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>30287</uid>
        <idType>Business Registration Number</idType>
        <idNumber>19230</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>30288</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11634715</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>158644</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Mar 2021</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>64362</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GREENLAND OIL AND GAS TRADING FZE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>61173</uid>
        <address1>Leased Office Bldg Office No. lF-31</address1>
        <address2>Hamriyah Free Zone</address2>
        <city>Sharjah</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GREENLAND OIL & GAS TRADING FZE
Programmes / regimes: IRAN-EO13846
Aliases: GREENLAND OIL AND GAS TRADING FZE
Countries: United Arab Emirates
Addresses: Leased Office Bldg Office No. lF-31, Hamriyah Free Zone, Sharjah, United Arab Emirates
Identifiers: Business Registration Number: 19230
Economic Register Number (CBLS): 11634715
Organization Established Date: 08 Mar 2021
Linked to (per list): PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.
Remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Persian Gulf Petrochemical Industry Commercial Co.Sanctions-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: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
```

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.