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Eiger Shipping DMCC

Sanctioned entity
TypeCompany[sources]
NameArabic: إيجر شيبينغ م.د.م.س · Eiger Shipping DMCC · Транспортна компанія Eiger, Центр товарно-сировинної торгівлі Дубаю · إيجر شيبينغ م.د.م.س[sources]
Other nameTransportna kompaniia Eiger, Tsentr tovarno-syrovynnoyi torhivli Dubaiu · إيجر شيبينغ م.د.م.س[sources]
Incorporation date[sources]
Legal formFree Zone Company · société de zone franche[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5095154927[sources]
Registration numberDMCC-850120[sources]
Tax NumberDMCC-850120[sources]
StatusActive[sources]
Address48800, Uptown Tower, Dubai, UNITED ARAB EMIRATES · P.O. Box PO Box 48800, Uptown Tower, Dubai, United Arab Emirates · Unit No: 1801-B,Uptown Tower, Plot No: DMCC-UD-T2, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates · Uptown Tower, Dubai, PO Box 48800, United Arab Emirates · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Eiger Shipping DMCC is a Dubai-based company with strong ties to the Russian energy industry. Eiger Shipping DMCC has enabled the procurement of numerous vessels forming part of the so-called “shadow fleet”. Those vessels have transported oil from Russia while turning off or manipulating their AIS transponders, while not maintaining adequate liability insurance or other financial security, and while carrying out unsafe maritime operations. Therefore, Eiger Shipping DMCC is an entity that controls 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), or that otherwise provides material, technical or financial support to the operations of such vessels.

Swiss SECO Sanctions/Embargoes,

Registration number: DMCC-850120

Swiss SECO Sanctions/Embargoes,

Place of registration: United Arab Emirates

Swiss SECO Sanctions/Embargoes,

Eiger Shipping DMCC is a Dubai-based company with strong ties to the Russian energy industry. Eiger Shipping DMCC has enabled the procurement of numerous vessels forming part of the so-called “shadow fleet”.

EU Financial Sanctions Files (FSF),

Eiger Shipping DMCC is a Dubai-based company with strong ties to the Russian energy industry. Eiger Shipping DMCC has enabled the procurement of numerous vessels forming part of the so-called “shadow fleet”. Those vessels have transported oil from Russia while turning off or manipulating their AIS transponders, while not maintaining adequate liability insurance or other financial security, and while carrying out unsafe maritime operations. Therefore, Eiger Shipping DMCC is an entity that controls 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), or that otherwise provides material, technical or financial support to the operations of such vessels.

EU Council Official Journal Sanctioned Entities,

Eiger Shipping DMCC est une société établie à Dubaï, qui est étroitement liée à l'industrie de l'énergie russe. Eiger Shipping DMCC a permis la fourniture de nombreux navires faisant partie de la “flotte fantôme”. Ces navires ont transporté du pétrole depuis la Russie tout en éteignant ou en manipulant leurs transpondeurs AIS, en ne conservant pas d'assurance de responsabilité civile adéquate ou d'autre sécurité financière et en effectuant des opérations maritimes dangereuses. Par conséquent, Eiger Shipping DMCC est une entité qui contrôle des 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, ou qui apporte, d'une quelconque autre manière, un soutien matériel, technique ou financier aux opérations auxquelles se livrent de tels navires.

French National Asset Freezing System,

Adresse: Uptown Tower, Dubaï, PO Box 48800, Émirats arabes unis Type d'entité: société de zone franche Lieu d'enregistrement: Émirats arabes unis Date d'enregistrement: 17/06/2022 Numéro d'enregistrement: DMCC-850120

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,044

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/Embargoes7,684

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,159

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

European Union · Council

Monaco National Fund Freezing List5,600

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

Monaco · Monaco

French National Asset Freezing System5,643

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 NSDC State Register of Sanctions20,922

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,407

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: eu-oj-0462de6af6351434da96d34afcdf95b845f0fa46 · permid-5095154927 · fr-ga-8161 · ua-nsdc-31905-transportna-kompania-eiger-centr-tovarno-sirovinnoi-torgivli-dubau · eu-fsf-eu-13076-66 · mc-freezes-6994cc13e039e4626537d67966836e8c20fb2c67 · ch-seco-93407

For experts: raw data explorer