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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.

Type	Company				[sources]
Name	OIL TANKERS SCF MGMT FZCO · Oil Tankers (SCF) Management · Oil Tankers SCF MGMT FZCO · Oil Tankers SCF Mgmt FZCO · Компания "Ойл Танкерз (СКФ) Менеджмент" · 1 more...				[sources]
Other name	Oil Tankers SCF Mgmt Fzco				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	not available				[sources]
ID Number	`IMO 6396404`				[sources]
PermID	`5087020234`				[sources]
Status	Active				[sources]
Address	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 link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-03-05	Last checked	2024-05-01	First seen	2023-12-06

Relationships

Address
Full address	Country
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

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,904

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 Data2,451

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: ofac-47232 · permid-5087020234 · ua-nazk-company-11662 · gb-hmt-16236

For experts: raw data explorer

Factsheet Data sources

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