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Al Hakeel Al Aswad Oil Trading LLC

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-05
Al Hakeel Al Aswad Oil Trading LLC sounds like a regional oil-trading firm, the sort that handles buying, selling, and moving petroleum products rather than consumer-facing services. By our assessment, the name fits the sector well enough to be believable, but it still tells almost nothing about the firm’s exact role in the chain. That is the main trade-off with oil traders: they can be practical and fast-moving, yet from the outside they often look opaque because the work happens in contracts and shipments, not in a public storefront. In this category, reputation usually depends on compliance, documentation, and who the counterparties are. Against large integrated energy companies, this kind of business is smaller and narrower, and the name alone will not tell you whether it is a trader, intermediary, or local distributor. So the cautious score reflects a recognisable business type with very little else to judge.
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