Search OpenSanctions

DENA TANKERS FZE

Debarred entity · Sanctioned entity

DENA TANKERS FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DENA TANKERS FZE				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Unique Entity ID	`VCA4E19P2MA6`				[sources]
Status	not available				[sources]
Address	FREE ZONE, P.O. BOX 5232, FUJAIRAH · Free Zone, P.O. Box 5232, Fujairah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Free Zone, P.O. Box 5232, Fujairah	United Arab Emirates

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,449

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

US SAM Procurement Exclusions105,563

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-15145 · usgsa-s4mr3r9tf

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk