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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ozarka Shipping - FZCO · اوزاركا شيبينج - ش م ح | [sources] | |||
| Alias | Ozarka Shipping | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Country of origin | United Arab Emirates | [sources] | |||
| marine@ozarkashipping.com | [sources] | ||||
| ID Number | 23531 | [sources] | |||
| IMO Number | IMO6491076 | [sources] | |||
| Phone | +971565087874 | [sources] | |||
| Registration number | 11998147 | [sources] | |||
| Unique Entity ID | GV2DFG88GNV5 | [sources] | |||
| Website | www.ozarkashipping.com | [sources] | |||
| Address | DUBAI, ARE · Dubai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
usgsa-s4mrwvjv3 · ua-ws-manager-1632 · tokyo-mou-psc-ozarka-shipping-fzco-6491076 · NK-cEGb2WWMB5viQgEhbTvTS9 · tok-mou-det-3e5699dc9ec1e1d7a5430699edb3ff618b14ddd6 · ofac-pr-193ed1314b000e1566ebeaf5f401c64055176d1f · ofac-55210For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VICTORY ARI Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Oil Exports and Shadow Fleet | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| CHANCE Maritime detention · Shadow fleet · Sanctioned entity | Company | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sorities Ltd Person of interest | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| CHANCE Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| SONDOS Shadow fleet · Sanctioned entity | - | - | - |
| CHANCE Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - |
| SONDOS Shadow fleet · Sanctioned entity | commerce_manager | - |
| VICTORY ARI Shadow fleet · Sanctioned entity | security_manager | - |
| CHANCE Maritime detention · Shadow fleet · Sanctioned entity | security_manager | - |
| VICTORY ARI Shadow fleet · Sanctioned entity | commerce_manager | - |