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Twister Shipmanagement LLC-FZ

Person of interest · Sanctioned entity
TypeCompany[sources]
NameStarfish Ship Management LLC-FZ · Starfish Ship Management Vámszabadterületi Kft · Twister Shipmanagement LLC-FZ · Twister Shipmanagement LLC-FZ (ex. Starfish Ship Management Llc-fz) · Twister Shipmanagement Vámszabadterületi Kft · 1 more...[sources]
Other nameStarfish Ship Management LLC-FZ · TOV "Tvister Shypmenedzhment"[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
Country of originUnited Arab Emirates[sources]
E-MailManagement@techshipman.com[sources]
IMO NumberIMO0024553[sources]
PermID5096099607[sources]
Phone+971551960675[sources]
Registration number24553[sources]
Tax Number0024553 · 12430209[sources]
StatusActive[sources]
Address6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, UNITED ARAB EMIRATES · 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates · 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubaï · 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubaï : EMIRATS ARABES UNIS · Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, DUBAI, DUBAI, United Arab Emirates · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Place of Registration United Arab Emirates

— Swiss SECO Sanctions/Embargoes,

Twister Shipmanagement LLC-FZ is a Dubai-based company which manages oil tankers transporting 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). Twister Shipmanagement LLC-FZ is therefore providing technical support to the operations of 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,

IMO number: 0024553

— Swiss SECO Sanctions/Embargoes,

Twister Shipmanagement LLC-FZ is a Dubai-based company which manages oil tankers transporting crude oil or petroleum products, originating in Russia or exported from Russia.

— EU Financial Sanctions Files (FSF),

Type of entity: Limited Liability Company Place of Registration United Arab Emirates

— EU Financial Sanctions Files (FSF),

Twister Shipmanagement LLC-FZ est une société établie à Dubaï qui gère des pétroliers qui transportent 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. Twister Shipmanagement LLC-FZ fournit donc un appui technique à l’exploitation de navires qui transportent 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,

Type d’entité : société à responsabilité limitée Lieu d’enregistrement : Émirats arabes unis Numéro OMI : 0024553

— Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,740

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,532

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

European Union · Council

EU Financial Sanctions Files (FSF)7,380

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

Swiss SECO Sanctions/Embargoes7,753

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

Switzerland · SECO

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,796

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

Ukraine War and Sanctions5,286

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

The record has been enriched with data from the following external databases:

Tokyo MoU Port State Control Inspections553

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

PermID Open Data4,623

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

Source data IDs: ua-ws-feac754fc1b8b9fc01d68d3b3dba327cba7b0005 · gb-fcdo-named-twister-shipmanagement-llc-fz · mc-freezes-cebd3c54eb989b89277fb692e324584ab8962ff6 · ua-ws-62297be668606ed4b067ce4a8aef4ece73a0d8aa · tokyo-mou-psc-starfish-ship-management-llc-fz-0024553 · ua-nsdc-31995-tov-tvister-sipmenedzment · ua-ws-manager-152 · ch-seco-95777 · permid-5096099607 · eu-oj-4fc2d87b7350ae1b58dbd955514c7d9330755519 · fr-ga-8282 · eu-fsf-eu-13398-29

For experts: raw data explorer

FactsheetDescriptionsData sources
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