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Tarabya Logistics Ltd

Person of interest · Sanctioned entity
TypeCompany[sources]
NameTarabya Logistics Ltd · ТОВ "Тарабія Лоджистікс"[sources]
Other nameTOV "Tarabiia Lodzhystiks"[sources]
Incorporation datenot available[sources]
Legal formLimited Liability Company · société à responsabilité limitée[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
Country of originUnited Arab Emirates[sources]
IMO NumberIMO0108990[sources]
PermID5096099407[sources]
Registration numbernot available[sources]
Tax Number0108990[sources]
StatusActive[sources]
Address154A/155A, Building N280, Al Taweelah, ABU DHABI, ABU DHABI, United Arab Emirates · 154A/155A, Building N280, Al Taweelah, Abu Dhabi · 154A/155A, Building N280, Al Taweelah, Abu Dhabi : EMIRATS ARABES UNIS · 154A/155A, Building N280, Al Taweelah, Abu Dhabi, UNITED ARAB EMIRATES · 154A/155A, Building N280, Al Taweelah, Abu Dhabi, 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,

Tarabya Logistics Ltd is a UAE-based company which manages several vessels that have engaged in irregular and high-risk shipping practices, such as sailing with Automatic Identification Systems gaps and high-risk ship-to-ship transfers, while transporting oil originating in Russia or exported from Russia. Therefore, Tarabya Logistics Ltd is managing 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 : 0108990

Swiss SECO Sanctions/Embargoes,

Tarabya Logistics Ltd is a company based in the United Arab Emirates, which manages several ships that have engaged in irregular and high-risk shipping practices, such as sailing with Automatic Identification Systems gaps and high-risk ship-to-ship transfers, while transporting oil originating in Russia or exported from Russia.

EU Financial Sanctions Files (FSF),

Tarabya Logistics Ltd est une société établie aux Émirats arabes unis, qui assure la gestion de plusieurs navires qui se sont livrés à des pratiques de navigation irrégulières et à haut risque, telles que la navigation avec des interruptions des systèmes d’identification automatique et des transbordements à haut risque, alors qu’ils transportaient du pétrole originaire de Russie ou exporté de Russie. Par conséquent, Tarabya Logistics Ltd gère des 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 : 0108990

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

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

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 Data4,622

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-fsf-eu-13364-29 · permid-5096099407 · NK-ARouPRjRDSEPgVJYHiqXTC · ch-seco-95512 · ua-ws-b633457d16188ce7dc3ebb8a092f1e41e0abd286 · mc-freezes-ca084006f54d014722aac4c13c9735ab77781f56 · ua-nsdc-31989-tov-tarabia-lodzistiks · ua-ws-2f118ae619777d77f159b8409f5971f242a771f4 · tokyo-mou-psc-tarabya-logistics-ltd-0108990 · eu-oj-5eb9e9dcc667d83212c2e9f4dabd5385f5fd93da · ua-ws-manager-476 · fr-ga-8273

For experts: raw data explorer