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AMAOCR

Sanctioned entity
TypeOrganization[sources]
NameAMAOCR · Aruba Maritime Administration & Offshore Company Registry · Aruba Maritime Administration & Offshore Company Registry AMAOCR · Арубська морська адміністрація та реєстр офшорних компаній[sources]
AliasAMAOCR · Arubska morska administratsiia ta reiestr ofshornykh kompanii[sources]
Legal formnot available[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
E-Mailregistration@amaocr.org[sources]
Phone+17138370255[sources]
Statusnot available[sources]
Address4100, C. Expressway, Suite 881, Dallas, TX 75204, United States · 4100, C.Expressway Suite 881, Dallas, TX 75204, UNITED STATES · 4100, C.Expressway, Suite 881, Dallas, TX 75204, États-Unis d'Amérique · Сполучені Штати Америки, штат Техас, м. Далас, 4100, C.Експерсвей, кімната 881 (United States of America, Dallas TX 75204, 4100, C. Expressway, Suite 881)[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
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Descriptions

Aruba Maritime Administration & Offshore Company Registry is an entity that claims to facilitate the non-existent flag of Aruba to vessels

Belgian Financial Sanctions,

(Date of UN designation: 2025-10-23)

Belgian Financial Sanctions,

Place of registration: United States of America

Swiss SECO Sanctions/Embargoes,

Phone: +1-7138370255

Swiss SECO Sanctions/Embargoes,

Aruba Maritime Administration & Offshore Company Registry is an entity that claims to provide the non-existent flag of Aruba to vessels. That false flag of Aruba is provided to three oil tankers subject to Union restrictive measures under Regulation (EU) No 833/2014 for transporting crude oil or petroleum products from Russia while practicing irregular and high-risk shipping practices. That false flag provides the appearance of certification, thereby enabling those vessels to continue operating. Therefore, Aruba Maritime Administration & Offshore Company Registry is an entity that provides material support to vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).

Swiss SECO Sanctions/Embargoes,

Email: registration@amaocr.org

Swiss SECO Sanctions/Embargoes,

Aruba Maritime Administration & Offshore Company Registry is an entity that claims to facilitate the non-existent flag of Aruba to vessels

EU Financial Sanctions Files (FSF),

Place of registration: United States of America

EU Financial Sanctions Files (FSF),

Aruba Maritime Administration & Offshore Company Registry est une entité qui prétend attribuer à des navires le pavillon d'Aruba, qui n'existe pas. Ce faux pavillon d'Aruba est fourni à trois pétroliers faisant l'objet de mesures restrictives de l'Union en vertu du règlement (UE) no 833/2014 au motif qu'ils transportent du pétrole brut ou des produits pétroliers depuis la Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque. Ce faux pavillon donne l'apparence d'une certification, permettant ainsi la poursuite de l'exploitation de ces navires. Par conséquent, Aruba Maritime Administration & Offshore Company Registry est une entité qui apporte un soutien matériel aux navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu'elles sont visées dans la résolution A.1192(33) de l'assemblée générale de l'Organisation maritime internationale.

French National Asset Freezing System,

Adresse: 4100, C.Expressway, Suite 881, Dallas TX 75204, États-Unis d'Amérique Lieu d'enregistrement: États-Unis d'Amérique Téléphone: +1-7138370255 Courriel: registration@amaocr.org

Monaco National Fund Freezing List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,645

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions7,472

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,893

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,355

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: ch-seco-99068 · fr-ga-8628 · mc-freezes-0782daa9acc513c5b47697094277c0a06fdbda0e · ua-nsdc-34039-arubska-morska-administracia-ta-reestr-ofsornih-kompanij · eu-fsf-eu-13779-29 · be-fod-7e358b8110e2de6cc35265414ce5f385fbe09cdb · eu-oj-0691b9766062cbd1fba1321a683a120a75295dbd

For experts: raw data explorer