OIL TANKERS SCF MGMT FZCO

Restricted

OIL TANKERS SCF MGMT FZCO is subject to Restricted. See the individual lists below.

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Aliases

Country

United Arab Emirates

Addresses

Address 1 : Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai , United Arab Emirates

Address 2 : Unit, 27610, -, 001, Building, A1, IFZA, Business, Park, Dubai, Silicon, Oasis, Dubai, United, Arab, Emirates

Address 3 : Unit 27610-001, Building A1 IFZA Business Park, DDP Dubai Silicon Oasis Dubai United Arab Emirates

ID Details

ID TYPE : Ofsi group id

ID NUMBER : IMO 6396404

ID TYPE : Identification Number

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

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OIL TANKERS SCF MGMT FZCO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 12, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 6, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 12, 2023	active
Specially Designated Nationals List	U.S. Department of The Treasury	Aug 2, 2024	active