Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OIL TANKERS SCF MGMT FZCO · Oil Tankers (SCF) Management · Oil Tankers SCF MGMT · Oil Tankers SCF MGMT FZCO · Oil Tankers SCF Mgmt FZCO · | [sources] | |||
Other name | Oil Tankers SCF Mgmt Fzco | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
IMO Number | IMO6396404 | [sources] | |||
PermID | 5087020234 | [sources] | |||
Registration number | MDTSLL61V995 | [sources] | |||
Unique Entity ID | MDTSLL61V995 | [sources] | |||
Status | Active | [sources] | |||
Address | UNIT 27610-001, BUILDING A1, IFZA BUSINESS PARK, DDP, DUBAI SILICON OASIS, DUBAI, ARE · Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai · Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, United Arab Emirates · Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai · United Arab Emirates | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-ws-de9929648f8c021bf0fe2bf86a2e557fc198d742
· gb-hmt-16236
· usgsa-s4mrrytbt
· gb-fcdo-rus2014
· permid-5087020234
· ua-nazk-company-11662
· ua-ws-4c32bce5a566d5d63611e3c86901ab7150487318
· ofac-47232
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai · Unit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai | United Arab Emirates | |
Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai | United Arab Emirates |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Kazan Sanctioned entity | Commercial ship manager | - | ||
ANATOLY KOLODKIN Sanctioned entity | Commercial ship manager | - |