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Spikoil DMCC

Person of interest

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

Type	Company				[sources]
Name	Spikoil DMCC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
IMO Number	`IMO0180902`				[sources]
Registration number	not available				[sources]
Last change	2025-10-15	Last processed	2025-11-20	First seen	2025-10-06

Relationships

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

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

Data sources

Ukraine War and Sanctions5,404

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: gb-fcdo-named-spikoil-dmcc · ua-ws-73154e4d46bfcd4e6a1b3b5643a77360a746c6b4 · ua-ws-manager-1061

For experts: raw data explorer

Factsheet Data sources

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