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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 4100, C. Expressway, Suite 881, Dallas, TX 75204, United States | ch_seco_sanctions | ch-seco-99068 | ||||
LegalEntity:addressEntity | addr-c5e50420431e6361302b0d713df25eacb4d48b87 | ch_seco_sanctions | ch-seco-99068 | ||||
LegalEntity:alias | AMAOCR | ch_seco_sanctions | ch-seco-99068 | ||||
LegalEntity:country | us | ch_seco_sanctions | ch-seco-99068 | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-99068 | ||||
LegalEntity:id | 310646ea93b3d253b43f344ceaae752e65726475 | ch_seco_sanctions | ch-seco-99068 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-99068 | ||||
LegalEntity:name | Aruba Maritime Administration & Offshore Company Registry | ch_seco_sanctions | ch-seco-99068 | ||||
LegalEntity:notes | Email: registration@amaocr.org | ch_seco_sanctions | ch-seco-99068 | ||||
LegalEntity:notes | Aruba 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_sanctions | ch-seco-99068 | ||||
LegalEntity:notes | Phone: +1-7138370255 | ch_seco_sanctions | ch-seco-99068 | ||||
LegalEntity:notes | Place of registration: United States of America | ch_seco_sanctions | ch-seco-99068 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-99068 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-99068 | ||||