ARCTOS SHIPPING AND TRADE DMCC
Restricted
ARCTOS SHIPPING AND TRADE DMCC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for ARCTOS SHIPPING AND TRADE DMCC:
Address 1 : 3O-01-5033 Jewellery & Gemplex 3 Dubai United Arab Emirates
Address 2 : 3O-01-5033 JEWELLERY & GEMPLEX 3 , DUBAI , United Arab Emirates
ID Details
ID NUMBER : S4MRVJRKB
ID TYPE : SAM Number
ID NUMBER : 20 Nov 2023
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : DMCC-908401
ID TYPE : Registration Number
ID NUMBER : DMCC198423
ID TYPE : Registration Number
View Notes
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ARCTOS SHIPPING AND TRADE DMCC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
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