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Canonical ID: NK-fkuhAEAN9XhRXCFWBAC4K8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 40398022c289f76edd2ebc8aff704956bad8c1fb | be_fod_sanctions | be-fod-f198bdb5cc0512f1c2edf5601159aabe8f42f597 | ||||
Organization:name | Tarabya Logistics Ltd | be_fod_sanctions | be-fod-f198bdb5cc0512f1c2edf5601159aabe8f42f597 | ||||
Organization:notes | 0108990 (imo-IMO (vessel identification)) | be_fod_sanctions | be-fod-f198bdb5cc0512f1c2edf5601159aabe8f42f597 | ||||
Organization:notes | (Date of UN designation: 2025-07-19) (Designation details: Limited Liability Company) | be_fod_sanctions | be-fod-f198bdb5cc0512f1c2edf5601159aabe8f42f597 | ||||
Organization:notes | Tarabya Logistics Ltd is a company based in the United Arab Emirates, which manages several ships that have engaged in irregular and high-risk shipping practices, such as sailing with Automatic Identification Systems gaps and high-risk ship-to-ship transfers, while transporting oil originating in Russia or exported from Russia. | be_fod_sanctions | be-fod-f198bdb5cc0512f1c2edf5601159aabe8f42f597 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476 | be_fod_sanctions | be-fod-f198bdb5cc0512f1c2edf5601159aabe8f42f597 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-f198bdb5cc0512f1c2edf5601159aabe8f42f597 | ||||