Company flagged
Petroliance Trading FZE
Company reviews
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.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Petroliance Trading FZE sounds like a trading company built around oil or fuel-related commerce, probably aimed at businesses that move commodities rather than retail customers. By our assessment, its likely strength is plain trading know-how: sourcing, brokerage, and the paperwork that sits around cross-border deals. The obvious downside is that trading firms can be hard to read from the outside, because the name says more about the sector than about the actual offer. In practice, this kind of company lives on margins, contacts, and logistics discipline more than on public-facing polish. It sits in the broad middle of commodity trading, where reliability matters more than branding.
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