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BlACK GOLD TRADE CORPORATION

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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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Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-04
BlACK GOLD TRADE CORPORATION points to trading in oil, fuel, or other commodity-style cargo, so it reads as a wholesale company rather than anything consumer-facing. By our assessment, the name promises the right sort of hard-edged focus for trade, with a business that likely lives on contracts, supply links, and margin discipline. The trouble is that this is also a very opaque kind of company from the outside: without concrete public detail, it is hard to know how broad its reach is or how much is actually done under the name. In practice, firms like this are judged by how they handle risk, logistics, and counterparties, not by any polished front. It sits in the same world as commodity brokers and trading houses, and that means the work is usually about moving value rather than showing it.
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