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Taylor Shipping FZCO

Sanctioned entity

Taylor Shipping FZCO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TAYLOR SHIPPING FZCO · Taylor Shipping FZCO · تايلور شيبينغ ش م ح				[sources]
Alias	Lazar Shipping				[sources]
Incorporation date	2024-05-30				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`50394`				[sources]
Registration number	not available				[sources]
Website	taylor-shipping.com				[sources]
Address	BCB3 304, Third Floor, Business Cluster, Building 3, Dubai CommerCity, Dubai				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-25	Last processed	2026-04-27	First seen	2026-04-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
BCB3 304, Third Floor, Business Cluster, Building 3, Dubai CommerCity, Dubai	United Arab Emirates

Documents
Document	Date
Economic Fury Targets Illicit Oil Smuggling Network Run by Iranian Regime Elite	2026-04-15

Linked to
Object	Role	Start date	End date
Hossein Shamkhani Disqualified · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List37,283

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,849

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

External databases

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

US OFAC Press Releases9,143

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-03ed761bcc649386496bd2818756c9eafaede3b3 · ofac-57024

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-TKcUwsKAm4vY87HALM72Th?nested=true

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Factsheet Relationships Data sources

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