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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

GREENLAND OIL GAS TRADING FZE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-25 05:59:52

Accuracy: 85

Information:

IRAN-EO13846
Organization Established Date 08 Mar 2021; Business Registration Number 19230 (United Arab Emirates); Economic Register Number (CBLS) 11634715 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GREENLAND OIL amp GAS TRADING FZE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-25 05:59:52

Accuracy: 85

Information:

IRAN-EO13846
Organization Established Date 08 Mar 2021; Business Registration Number 19230 (United Arab Emirates); Economic Register Number (CBLS) 11634715 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV