Statements: AMAOCR

Canonical ID: NK-SiSsAXhzYgfmQkkiKR9KbD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4100, C.Expressway Suite 881, Dallas, TX 75204, UNITED STATESeu_fsfeu-fsf-eu-13779-29
Organization:address4100, C.Expressway, Suite 881, Dallas, TX 75204, États-Unis d'Amériquefrafr_tresor_gels_avoirfr-ga-8628
LegalEntity:address4100, C. Expressway, Suite 881, Dallas, TX 75204, United Statesch_seco_sanctionsch-seco-99068
Organization:addressСполучені Штати Америки, штат Техас, м. Далас, 4100, C.Експерсвей, кімната 881 (United States of America, Dallas TX 75204, 4100, C. Expressway, Suite 881)ukrua_nsdc_sanctionsua-nsdc-34039-arubska-morska-administracia-ta-reestr-ofsornih-kompanij
Organization:addressEntityaddr-c5e50420431e6361302b0d713df25eacb4d48b87eu_fsfeu-fsf-eu-13779-29
LegalEntity:addressEntityaddr-c5e50420431e6361302b0d713df25eacb4d48b87ch_seco_sanctionsch-seco-99068
LegalEntity:aliasAMAOCRch_seco_sanctionsch-seco-99068
Organization:aliasAMAOCReu_journal_sanctionseu-oj-0691b9766062cbd1fba1321a683a120a75295dbd
Organization:aliasArubska morska administratsiia ta reiestr ofshornykh kompaniiua_nsdc_sanctionsua-nsdc-34039-arubska-morska-administracia-ta-reestr-ofsornih-kompanij
Organization:aliasAMAOCRframc_fund_freezesmc-freezes-0782daa9acc513c5b47697094277c0a06fdbda0e
Organization:aliasAMAOCRfrafr_tresor_gels_avoirfr-ga-8628
LegalEntity:countryusch_seco_sanctionsch-seco-99068
Organization:countryuseu_fsfeu-fsf-eu-13779-29
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-99068
Organization:emailregistration@amaocr.orgfr_tresor_gels_avoirfr-ga-8628
Organization:emailregistration@amaocr.orgeu_journal_sanctionseu-oj-0691b9766062cbd1fba1321a683a120a75295dbd
Organization:emailregistration@amaocr.orgeu_fsfeu-fsf-eu-13779-29
LegalEntity:id310646ea93b3d253b43f344ceaae752e65726475ch_seco_sanctionsch-seco-99068
Organization:idabf102c35bd2b6be2a8db7b765abc474e6f7caa3eu_journal_sanctionseu-oj-0691b9766062cbd1fba1321a683a120a75295dbd
Organization:idd666ca319a85f92e58be4d63cd426852e5f83c26be_fod_sanctionsbe-fod-7e358b8110e2de6cc35265414ce5f385fbe09cdb
Organization:idd476e7875df39a70223dadb203ec36a6c1253452ua_nsdc_sanctionsua-nsdc-34039-arubska-morska-administracia-ta-reestr-ofsornih-kompanij
Organization:id5dd881100698ecab6f979d13763bc4360e947f46eu_fsfeu-fsf-eu-13779-29
Organization:id1d2225e37e19f65a803cef81cb9979c48d241619fr_tresor_gels_avoirfr-ga-8628
Organization:idbaeb9d4e7d6f4200e02b62b2d5b436b6e4a4002dmc_fund_freezesmc-freezes-0782daa9acc513c5b47697094277c0a06fdbda0e
Organization:jurisdictionusua_nsdc_sanctionsua-nsdc-34039-arubska-morska-administracia-ta-reestr-ofsornih-kompanij
Organization:jurisdictionusfr_tresor_gels_avoirfr-ga-8628
Organization:modifiedAt2025-10-23eu_fsfeu-fsf-eu-13779-29
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-99068
Organization:nameAruba Maritime Administration & Offshore Company Registryeu_journal_sanctionseu-oj-0691b9766062cbd1fba1321a683a120a75295dbd
Organization:nameAruba Maritime Administration & Offshore Company Registryeu_fsfeu-fsf-eu-13779-29
LegalEntity:nameAruba Maritime Administration & Offshore Company Registrych_seco_sanctionsch-seco-99068
Organization:nameАрубська морська адміністрація та реєстр офшорних компанійukrua_nsdc_sanctionsua-nsdc-34039-arubska-morska-administracia-ta-reestr-ofsornih-kompanij
Organization:nameAruba Maritime Administration & Offshore Company Registry AMAOCRua_nsdc_sanctionsua-nsdc-34039-arubska-morska-administracia-ta-reestr-ofsornih-kompanij
Organization:nameAruba Maritime Administration & Offshore Company Registryfrafr_tresor_gels_avoirfr-ga-8628
Organization:nameAMAOCReu_fsfeu-fsf-eu-13779-29
Organization:nameAruba Maritime Administration & Offshore Company Registrybe_fod_sanctionsbe-fod-7e358b8110e2de6cc35265414ce5f385fbe09cdb
Organization:nameAMAOCRbe_fod_sanctionsbe-fod-7e358b8110e2de6cc35265414ce5f385fbe09cdb
Organization:nameAruba Maritime Administration & Offshore Company Registryframc_fund_freezesmc-freezes-0782daa9acc513c5b47697094277c0a06fdbda0e
LegalEntity:notesPhone: +1-7138370255ch_seco_sanctionsch-seco-99068
Organization:notesAdresse: 4100, C.Expressway, Suite 881, Dallas TX 75204, États-Unis d'Amérique Lieu d'enregistrement: États-Unis d'Amérique Téléphone: +1-7138370255 Courriel: registration@amaocr.orgframc_fund_freezesmc-freezes-0782daa9acc513c5b47697094277c0a06fdbda0e
Organization:notesAruba Maritime Administration & Offshore Company Registry est une entité qui prétend attribuer à des navires le pavillon d'Aruba, qui n'existe pas. Ce faux pavillon d'Aruba est fourni à trois pétroliers faisant l'objet de mesures restrictives de l'Union en vertu du règlement (UE) no 833/2014 au motif qu'ils transportent du pétrole brut ou des produits pétroliers depuis la Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque. Ce faux pavillon donne l'apparence d'une certification, permettant ainsi la poursuite de l'exploitation de ces navires. Par conséquent, Aruba Maritime Administration & Offshore Company Registry est une entité qui apporte un soutien matériel aux navires transportant 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.frafr_tresor_gels_avoirfr-ga-8628
LegalEntity:notesEmail: registration@amaocr.orgch_seco_sanctionsch-seco-99068
LegalEntity:notesAruba Maritime Administration & Offshore Company Registry is an entity that claims to provide the non-existent flag of Aruba to vessels. That false flag of Aruba is provided to three oil tankers subject to Union restrictive measures under Regulation (EU) No 833/2014 for transporting crude oil or petroleum products from Russia while practicing irregular and high-risk shipping practices. That false flag provides the appearance of certification, thereby enabling those vessels to continue operating. Therefore, Aruba Maritime Administration & Offshore Company Registry is an entity that provides material support to 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).ch_seco_sanctionsch-seco-99068
LegalEntity:notesPlace of registration: United States of Americach_seco_sanctionsch-seco-99068
Organization:notesAruba Maritime Administration & Offshore Company Registry is an entity that claims to facilitate the non-existent flag of Aruba to vesselsengeu_fsfeu-fsf-eu-13779-29
Organization:notesPlace of registration: United States of Americaeu_fsfeu-fsf-eu-13779-29
Organization:notesAruba Maritime Administration & Offshore Company Registry is an entity that claims to facilitate the non-existent flag of Aruba to vesselsbe_fod_sanctionsbe-fod-7e358b8110e2de6cc35265414ce5f385fbe09cdb
Organization:notes(Date of UN designation: 2025-10-23)be_fod_sanctionsbe-fod-7e358b8110e2de6cc35265414ce5f385fbe09cdb
Organization:phone+17138370255fr_tresor_gels_avoirfr-ga-8628
Organization:phone+17138370255eu_fsfeu-fsf-eu-13779-29
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8628
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-34039-arubska-morska-administracia-ta-reestr-ofsornih-kompanij
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-99068
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13779-29
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8628fr_tresor_gels_avoirfr-ga-8628
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035be_fod_sanctionsbe-fod-7e358b8110e2de6cc35265414ce5f385fbe09cdb
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2035eu_journal_sanctionseu-oj-0691b9766062cbd1fba1321a683a120a75295dbd
Organization:topicssanctionmc_fund_freezesmc-freezes-0782daa9acc513c5b47697094277c0a06fdbda0e
LegalEntity:topicssanctionch_seco_sanctionsch-seco-99068
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8628
Organization:topicssanctionbe_fod_sanctionsbe-fod-7e358b8110e2de6cc35265414ce5f385fbe09cdb
Organization:topicssanctioneu_fsfeu-fsf-eu-13779-29
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-34039-arubska-morska-administracia-ta-reestr-ofsornih-kompanij
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