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Oil Tankers SCF Mgmt FZCO

Sanctioned entity
Oil Tankers SCF Mgmt FZCO is subject to sanctions. See the individual program listings below.
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 · 2 more...[sources]
Other nameOil Tankers SCF Mgmt Fzco[sources]
Incorporation datenot available[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
Registration numbernot available[sources]
ID NumberIMO 6396404[sources]
PermID5087020234[sources]
StatusActive[sources]
AddressUnit 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 · Единица 27610 - 001, здание А1, бизнес-парк IFZA, Dubai Silicon Oasis, Дубай[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,459

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/Refinitiv · non-official source


Source data IDs: ua-nazk-company-11662 · permid-5087020234 · ofac-47232 · gb-fcdo-rus2014 · gb-hmt-16236

For experts: raw data explorer