OFAC-SDNorganizationIRAN-EO13902
Is VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH on a sanctions list?
Yes. VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Aliases (2)
VS TANKERS FZE·akaAL IRAQIA SHIPPING SERVICES AND OIL TRADING - F.Z.E DMCC BRANCH·aka
Addresses
- JLT Cluster G, Al Sahel St, P.O. Box 54025, Dubai, AE
- Block C1 Office SM-Office C1-505B, Ajman Free Zone, Ajman, AE
- Office 3406-3409, Jumeirah Business Centre 1, Cluster G, Jumeirah Lake Towers, Dubai, AE
ID Documents
- Economic Register Number (CBLS): 12158679 · AE
- License: DMCC-759141 · AE
- Identification Number: IMO 2289659
- Organization Established Date: 04 Feb 2020
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.