# BLACK GOLD PLUS ENERGIES TRADING L.L.C

> **OFAC-sanctioned organization** · program: **US-TCO** · country: AE

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

- بلاك جولد بلاس انيرجيز للتجارة ذ.م.م _(a.k.a.)_

## Key facts

- **OFAC UID:** 1504515310
- **Primary name:** BLACK GOLD PLUS ENERGIES TRADING L.L.C
- **Type:** Organization
- **Sanctions program:** US-TCO
- **Country:** AE
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1504515310

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1504515310. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/1504515310. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=BLACK%20GOLD%20PLUS%20ENERGIES%20TRADING%20L.L.C) · CC0 1.0*