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Lidoil DMCC

Person of interest · Sanction-linked entity

Lidoil DMCC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Lidoil DMCC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
IMO Number	`IMO6424014`				[sources]
Registration number	not available				[sources]
Last change	2025-10-06	Last processed	2025-10-07	First seen	2025-07-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Linked to
Object	Role	Start date	End date
SEABASS Shadow fleet · Sanctioned entity	commerce_manager	2025-04-12	-
MARQUISE

Owners
Owner	Percentage held	Start date	End date
Fist Management Ltd Person of interest	-	-	-

Data sources

Ukraine War and Sanctions4,745

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Graph-based entity tagging78,120

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-e9295330d0019876ec5211ab4a939bb93a075c4f · gb-fcdo-named-lidoil-dmcc · ua-ws-manager-1062 · ua-ws-05cc87b01c78ed4c8698c6b6edaa8b60f638ea70

For experts: raw data explorer

Factsheet Data sources

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