Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Oil Tankers (SCF) Management · 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 | 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 · 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 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 of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
NK-BmvCvY6RSSUYchVqwtygA3
· gb-coh-ufp4q3awropyy-iu-7c1ukefsj4
· ua-ws-0de9edf23685daa9ab79b2f7191a261a700ffcb7
· ua-ws-17c6806547a19737c910caf793060df3e526991b
· ua-ws-69f98c53f10b1b47fe1d979f2806f933f05a3256
· ua-ws-entity-11662
· permid-5087020234
· gb-fcdo-rus2014
· gb-hmt-16236
· ofac-47232
· ua-ws-4c32bce5a566d5d63611e3c86901ab7150487318
· ua-ws-manager-76
· ua-ws-de9929648f8c021bf0fe2bf86a2e557fc198d742
· usgsa-s4mrrytbt
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
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 |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
NS COMMANDER Shadow fleet · Sanctioned entity | - | - | - | |
Rigel Shadow fleet |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Sandoy Shipping Ltd Person of interest | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | The Insolvency Service | - | - |
Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai | United Arab Emirates |
- |
- |
- |
Galaxy Shadow fleet · Sanctioned entity | - | - | - |
SCF PECHORA Shadow fleet · Sanctioned entity | - | - | - |
Serenade Shadow fleet · Sanctioned entity | - | - | - |
SAGA Shadow fleet · Sanctioned entity | - | - | - |
Zaliv Amurskiy Shadow fleet · Sanctioned entity | - | - | - |
Success Shadow fleet · Sanctioned entity | - | - | - |
Legacy Shadow fleet · Sanctioned entity | - | - | - |
Liberty Shadow fleet · Sanctioned entity | - | - | - |