Statements: Oil Tankers (SCF) Management

Canonical ID: NK-CbudheWhxUBwqsJ86f9qWy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnited Arab Emiratespermidpermid-5087020234
Company:address27610 - 001, Dubai, IFZA Business Park, Dubai Silicon Oasis, Building A1ua_war_sanctionsua-ws-entity-11662
Organization:addressUnit 27610 - 001, Building A1, Ifza Business Park, Dubai Silicon Oasis, Dubai, United Arab Emiratesenggb_coh_disqualifiedgb-coh-ufp4q3awropyy-iu-7c1ukefsj4
LegalEntity:addressUnit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubaienggb_hmt_sanctionsgb-hmt-16236
LegalEntity:addressUNIT 27610-001, BUILDING A1, IFZA BUSINESS PARK, DDP, DUBAI SILICON OASIS, DUBAIengus_sam_exclusionsusgsa-s4mrrytbt
Organization:addressUnit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-rus2014
Organization:addressUnit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubaiengus_ofac_sdnofac-47232
Organization:addressEntityaddr-21d1a510a3ba7dd3ef462e2bda5b7b3c6d06f485us_ofac_sdnofac-47232
LegalEntity:addressEntityaddr-bd1b202c099f1abb15fce3244c53bfc8b584962cgb_hmt_sanctionsgb-hmt-16236
LegalEntity:aliasOil Tankers SCF Mgmt Fzcoenggb_hmt_sanctionsgb-hmt-16236
Company:countryaeext_us_ofac_press_releasesofac-pr-40b323eb18362455469b942c4aeb08672e7a0dd9
Company:countryaeua_war_sanctionsua-ws-manager-76
Company:countryaeua_war_sanctionsua-ws-entity-11662
Company:countryaepermidpermid-5087020234
LegalEntity:countryaegb_hmt_sanctionsgb-hmt-16236
Organization:countryaeus_ofac_sdnofac-47232
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrrytbt
Organization:countryaegb_fcdo_sanctionsgb-fcdo-rus2014
LegalEntity:createdAt2024-02-08us_sam_exclusionsusgsa-s4mrrytbt
LegalEntity:createdAt2023-12-06gb_hmt_sanctionsgb-hmt-16236
Company:id71e462dde6cd39eb4ee03794cd021f2f3ae274a8ua_war_sanctionsua-ws-manager-76
Organization:id4e3a3b7a6f0d0efc95c2ba730b6c0ff1f21887f4us_trade_cslofac-47232
LegalEntity:id8e1f261db041d259f19e87b74f302ca385eb80a7gb_hmt_sanctionsgb-hmt-16236
LegalEntity:idf9ce1a8240012d4116ce92b5e69ed13dabb4df4egb_hmt_sanctionsgb-hmt-16236
Company:id3381e4c738ba4ce518bcc791d1029512a083401bua_war_sanctionsua-ws-entity-11662
Company:id6c375cb29617df0fcfc95222adfb3fc75c902bf0permidpermid-5087020234
Organization:id3d92d030320aa25819e315f7b0fb389063c49661us_ofac_sdnofac-47232
Organization:id521b5d3dd1bfb51515863a21619b39d838e92d8egb_fcdo_sanctionsgb-fcdo-rus2014
Organization:id433816bf448f74d5ece066a6f40ffa8b72a9c308gb_fcdo_sanctionsgb-fcdo-rus2014
Organization:idc2c23b3eb15bf115deb9072929dc077edb4e4323gb_fcdo_sanctionsgb-fcdo-rus2014
Company:id9fcbab99849ba8cbad08d1ed6bc3f0842940262cext_us_ofac_press_releasesofac-pr-40b323eb18362455469b942c4aeb08672e7a0dd9
Organization:id38e6e8f5f11f49cc2757a45be35bfdea0c69ed5agb_coh_disqualifiedgb-coh-ufp4q3awropyy-iu-7c1ukefsj4
LegalEntity:idd2babb320ef6748fab96cd4da986bc82e4fde0f4us_sam_exclusionsusgsa-s4mrrytbt
Company:imoNumberIMO6396404ua_war_sanctionsua-ws-manager-76
Company:imoNumberIMO6396404ua_war_sanctionsua-ws-entity-11662
Organization:imoNumberIMO6396404engus_ofac_sdnofac-47232
Company:jurisdictionaepermidpermid-5087020234
LegalEntity:modifiedAt2023-12-06gb_hmt_sanctionsgb-hmt-16236
LegalEntity:nameOil Tankers (SCF) Managementenggb_hmt_sanctionsgb-hmt-16236
Company:nameOil Tankers Scf Mgmt FZCOua_war_sanctionsua-ws-manager-76
Organization:nameOIL TANKERS SCF MGMT FZCOus_trade_cslofac-47232
Company:nameOil Tankers SCF MGMT FZCOpermidpermid-5087020234
Organization:nameOil Tankers SCF Mgmt FZCOengus_ofac_sdnofac-47232
Company:nameOIL TANKERS SCF MGMT FZCOua_war_sanctionsua-ws-entity-11662
Organization:nameOil Tankers SCF Mgmt Fzcoenggb_fcdo_sanctionsgb-fcdo-rus2014
Organization:nameOil Tankers (SCF) Managementenggb_fcdo_sanctionsgb-fcdo-rus2014
Organization:nameOIL TANKERS (SCF) MANAGEMENTenggb_coh_disqualifiedgb-coh-ufp4q3awropyy-iu-7c1ukefsj4
LegalEntity:nameOIL TANKERS SCF MGMT FZCOengus_sam_exclusionsusgsa-s4mrrytbt
Company:nameOil Tankers SCF Mgmt FZCOengext_us_ofac_press_releasesofac-pr-40b323eb18362455469b942c4aeb08672e7a0dd9
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ufp4q3awropyy-iu-7c1ukefsj4
Organization:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2014
Company:permId5087020234permidpermid-5087020234
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-11662
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2014
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16236
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47232
Company:registrationNumberMDTSLL61V995ua_war_sanctionsua-ws-entity-11662
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/companies/11662ua_war_sanctionsua-ws-entity-11662
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2085ext_us_ofac_press_releasesofac-pr-40b323eb18362455469b942c4aeb08672e7a0dd9
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47232us_ofac_sdnofac-47232
Company:sourceUrl https://permid.org/1-5087020234permidpermid-5087020234
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/158ua_war_sanctionsua-ws-manager-76
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ufp4Q3aWroPyY_iu_7c1ukEFSJ4gb_coh_disqualifiedgb-coh-ufp4q3awropyy-iu-7c1ukefsj4
Company:statusActivepermidpermid-5087020234
Company:topicspoiua_war_sanctionsua-ws-manager-76
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-ufp4q3awropyy-iu-7c1ukefsj4
Organization:topicssanctionus_trade_cslofac-47232
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2014
Organization:topicssanctionus_ofac_sdnofac-47232
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrytbt
Company:topicspoiua_war_sanctionsua-ws-entity-11662
LegalEntity:uniqueEntityIdMDTSLL61V995engus_sam_exclusionsusgsa-s4mrrytbt
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Raw data: Oil Tankers (SCF) Management - OpenSanctions