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Canonical ID: NK-fkuhAEAN9XhRXCFWBAC4K8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 154A/155A, Building N280, Al Taweelah, Abu Dhabi, UNITED ARAB EMIRATES | eu_fsf | eu-fsf-eu-13364-29 | ||||
Organization:addressEntity | addr-81209191633d25f38d3d01f24d2dca41d4fbfaf0 | eu_fsf | eu-fsf-eu-13364-29 | ||||
Organization:country | ae | eu_fsf | eu-fsf-eu-13364-29 | ||||
Organization:id | 17a2112138c03c856a5238fd60dfb8d40a9ed17d | eu_fsf | eu-fsf-eu-13364-29 | ||||
Organization:imoNumber | IMO0108990 | eu_fsf | eu-fsf-eu-13364-29 | ||||
Organization:modifiedAt | 2025-07-19 | eu_fsf | eu-fsf-eu-13364-29 | ||||
Organization:name | Tarabya Logistics Ltd | eng | eu_fsf | eu-fsf-eu-13364-29 | |||
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. | eng | eu_fsf | eu-fsf-eu-13364-29 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-13364-29 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13364-29 | ||||