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Public-source dossierNK-Jx8UF3jvb3ckSkQM7PC7ki
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

Greenland Oil & Gas Trading Fze

Authority: U.S. Department of the Treasury — OFACCoverage: aeRecord snapshot: 2026-10-15

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
ae
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Network intelligence37 sourced links · 37 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
38
18 visible
Sourced links
37
1 direct
Source datasets
1
in this network
Discovery candidates
37
kept separate from verified
PERSIAN GULF PETROCHEM…ORGPersian Gulf Petrochem…ORGNaghmeh FZEORGOligei International T…ORGBlue Cactus Heavy Equi…ORGFarwell Canyon HK Limi…ORGML HOLDING GROUP LIMITEDORGSOPHYCHEM HK LIMITEDORGHIGHLINE LOGISTIC HK L…ORGHONG KONG AEONIAN COMP…ORGZHEJIANG WONDER IMP. A…ORGTORGAN CO., LIMITEDORGGLOBAL VISINESS PTE. L…ORGNINGBO MORE INTEREST I…ORGHK SIHAI YINGTONG INDU…ORGHONGKONG CANWAY CO., L…ORGJIN XIN NUO TRADING LI…ORGMELIKAL FOR MEDICAL & …ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-Jx8UF3jvb3ckSkQM7PC7ki
2023-04-20T10:27:20 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-Jx8UF3jvb3ckSkQM7PC7ki

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-04-20T10:27:20 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Greenland Oil & Gas Trading Fze (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameGreenland Oil & Gas Trading Fze
Known aliasesGREENLAND OIL AND GAS TRADING FZE / Greenland Oil and Gas Trading FZE / جرينلاند اويل & غاز تريدينغ م م ح
Countries / jurisdictionsae
Source datasets
UA WAR SANCTIONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLua_war_sanctionsus_ofac_sdnus_sam_exclusionsus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC
Identifiers11634715 / 19230
Record timelineFirst seen: 2023-04-20T10:27:20 • Last seen: 2026-10-15T12:53:05
Risk Topicsdebarment, poi, regulatory, sanction
Official sourceView source record

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