Keep updated
Get in touch
Canonical ID: NK-fkuhAEAN9XhRXCFWBAC4K8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Type d’entité : société à responsabilité limitée Lieu d’enregistrement : Émirats arabes unis Numéro OMI : 0108990 | fra | mc_fund_freezes | mc-freezes-ca084006f54d014722aac4c13c9735ab77781f56 | |||
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:notes | Tarabya Logistics Ltd est une société établie aux Émirats arabes unis, qui assure la gestion de plusieurs navires qui se sont livrés à des pratiques de navigation irrégulières et à haut risque, telles que la navigation avec des interruptions des systèmes d’identification automatique et des transbordements à haut risque, alors qu’ils transportaient du pétrole originaire de Russie ou exporté de Russie. Par conséquent, Tarabya Logistics Ltd gère des navires qui transportent 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. | fra | fr_tresor_gels_avoir | fr-ga-8273 | |||
LegalEntity:notes | Tarabya Logistics Ltd is a UAE-based company which manages several vessels 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. Therefore, Tarabya Logistics Ltd is managing 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-95512 | ||||
LegalEntity:notes | IMO number : 0108990 | ch_seco_sanctions | ch-seco-95512 | ||||
LegalEntity:notes | Place of registration: United Arab Emirates | ch_seco_sanctions | ch-seco-95512 | ||||