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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C · The Zulu Ships Management And Operation - Sole Proprietorship LLC · The Zulu Ships Management and Operation - Sole Proprietorship L.L.C · Zulu Ships Management · the Zulu Ships Management & Operation - Sole Proprietorship LLC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Country of origin | United Arab Emirates | [sources] | |||
| info@zulushipping.com | [sources] | ||||
| IMO Number | IMO6509771 | [sources] | |||
| Registration number | 12037578 · CN-4818262 | [sources] | |||
| Unique Entity ID | NM4YPRUBNXX5 | [sources] | |||
| Address | OFFICE 105, MADINAT ZAYED TOWER, MUROOR ROAD, ABU DHABI · Office 105, Madinat Zayed Tower, Muroor Road, Abu Dhabi | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · | [sources] | |||
| Last change | Last processed | First seen | |||
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
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.
Global · BSMOU
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 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 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
ua-ws-manager-462 · tokyo-mou-psc-the-zulu-ships-management-and-operation-sole-proprietorship-llc-6509771 · ua-ws-f9665179101bf91b319ee35b5d0fec9960e97935 · ua-ws-cf009d62c3697befd911d12f18b0ef435045bd87 · tok-mou-det-3d14358602aaaebf86561b60ae58f6e517a8463c · ua-ws-dc4d76e8be742ab6acecffe11a6fba2af8120bee · usgsa-s4mrwvjrg · bs-mou-4ff080c6527f7042ec87af541ff75a0fafbec770 · ua-ws-manager-899 · bs-mou-7c0614d95494ff4943516575119815f48e8e440f · usgsa-1c5da404003cc848cdbbef558b92b64d53523100 · ua-ws-e3bb1c56acc5c11e1a0b7db5d67b036148e29aa6 · ofac-pr-33fd107b325efbb296c04678c2848a969be4c587 · ofac-54895 · gb-fcdo-named-zulu-ships-managementFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mArsgaEazkXUqw2sbuZ88g?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 105, Madinat Zayed Tower, Muroor Road, Abu Dhabi | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TASSOS Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Massive Action Against High-Profile Iranian Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hossein Shamkhani Disqualified · Sanctioned entity | Providing support to | - | - | |
| 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 | - | - |
| BRIONT Shadow fleet · Sanctioned entity | - | - | - |
| ETHERA Sanctioned entity | - | - | - |
| NEMRUT Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| TAGOR Shadow fleet · Sanctioned entity | - | - | - |
| MANASLU Shadow fleet · Sanctioned entity | - | - | - |
| APATE Shadow fleet · Sanctioned entity | - | - | - |
| MYRA Sanctioned entity | - | - | - |
| MISHELL Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| TOA PAYOH Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| NEMRUT Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - |
| MISHELL Maritime detention · Shadow fleet · Sanctioned entity | Company | - | - |
| NEMRUT Maritime detention · Shadow fleet · Sanctioned entity | Associated Company | - | - |
| TASSOS Shadow fleet · Sanctioned entity | security_manager | - |
| MISHELL Maritime detention · Shadow fleet · Sanctioned entity | security_manager | - |
| TASSOS Shadow fleet · Sanctioned entity | commerce_manager | - |
| MISHELL Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - |
| TOA PAYOH Maritime detention · Shadow fleet · Sanctioned entity | security_manager | - |
| TOA PAYOH Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - |