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OIL TANKERS SCF MGMT FZCO

Sanctioned entity
TypeCompany[sources]
NameOIL TANKERS SCF MGMT FZCO · Oil Tankers (SCF) Management · Oil Tankers SCF MGMT FZCO · Oil Tankers SCF Mgmt FZCO · Oil Tankers SCF Mgmt Fzco · 1 more...[sources]
Other nameOil Tankers SCF Mgmt Fzco[sources]
Incorporation datenot available[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
IMO NumberIMO6396404[sources]
PermID5087020234[sources]
Registration numberMDTSLL61V995[sources]
Unique Entity IDMDTSLL61V995[sources]
StatusActive[sources]
AddressUNIT 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

UK FCDO Sanctions List,

Relationships

Data sources

US SAM Procurement Exclusions112,222

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,388

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine War and Sanctions1,905

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List4,764

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,294

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,191

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


Source data IDs: permid-5087020234 · usgsa-s4mrrytbt · gb-fcdo-rus2014 · ua-ws-4c32bce5a566d5d63611e3c86901ab7150487318 · ofac-47232 · ua-nazk-company-11662 · gb-hmt-16236

For experts: raw data explorer