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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Oil Tankers (SCF) Management · Oil Tankers SCF Mgmt Fzco | [sources] | |||
| Alias | 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 | 27610 - 001, Dubai, IFZA Business Park, Dubai Silicon Oasis, Building A1 · 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, Dubai Silicon Oasis, Dubai, United Arab Emirates · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
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 Director Disqualification Sanction was imposed on 09/04/2025.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-ws-17c6806547a19737c910caf793060df3e526991b · ua-ws-0de9edf23685daa9ab79b2f7191a261a700ffcb7 · ua-ws-69f98c53f10b1b47fe1d979f2806f933f05a3256 · gb-coh-ufp4q3awropyy-iu-7c1ukefsj4 · usgsa-s4mrrytbt · permid-5087020234 · ofac-pr-40b323eb18362455469b942c4aeb08672e7a0dd9 · gb-fcdo-rus2014 · ua-ws-entity-11662 · gb-hmt-16236 · ofac-47232 · ua-ws-de9929648f8c021bf0fe2bf86a2e557fc198d742 · ua-ws-manager-76 · ua-ws-4c32bce5a566d5d63611e3c86901ab7150487318 · NK-BmvCvY6RSSUYchVqwtygA3For 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Price Cap Violation Network and Implements G7 Ban on Russian Diamonds | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ADYGEYA Shadow fleet · Sanctioned entity | - | - | - | |
| ANATOLY KOLODKIN Shadow fleet | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sandoy Shipping Ltd Person of interest | - | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai | United Arab Emirates |
| commerce_manager |
| - |
| Success Shadow fleet · Sanctioned entity | - | - | - |
| Zaliv Amurskiy Shadow fleet · Sanctioned entity | - | - | - |
| Rigel Shadow fleet · Sanctioned entity | - | - | - |
| Serenade Shadow fleet · Sanctioned entity | - | - | - |
| Legacy Shadow fleet · Sanctioned entity | - | - | - |
| Galaxy Shadow fleet · Sanctioned entity | - | - | - |
| SAGA Shadow fleet · Sanctioned entity | - | - | - |
| CAVALIER Shadow fleet · Sanctioned entity | - | - | - |