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Ship Fuels and Trade DMCC

Sanctioned
Ship Fuels and Trade FZCO
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58397
Asset freeze
2026-08-24activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ship Fuels and Trade DMCCPrimary name
    OFAC ↗
    Record provenance
    ID
    58397
    SHA-256
    9f7c88eed9f91f12ce93c96c67de0da41d63055b7d87e0e49824547cd9a71922
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)
  • Ship Fuels and Trade FZCOAlias
    OFAC ↗
    Record provenance
    ID
    58397
    SHA-256
    9f7c88eed9f91f12ce93c96c67de0da41d63055b7d87e0e49824547cd9a71922
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)
  • شيب فيولز أند ترايد ش م حAlias
    OFAC ↗
    Record provenance
    ID
    58397
    SHA-256
    9f7c88eed9f91f12ce93c96c67de0da41d63055b7d87e0e49824547cd9a71922
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)

Identifiers

  • DMCC160040REGISTRATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58397
    SHA-256
    503a40d2f1321684499d1591444282a91e5b432832fcfc26efdddc22fe3d099c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • DMCC-649512LICENSE
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58397
    SHA-256
    503a40d2f1321684499d1591444282a91e5b432832fcfc26efdddc22fe3d099c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58397OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58397
    SHA-256
    503a40d2f1321684499d1591444282a91e5b432832fcfc26efdddc22fe3d099c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    58397
    SHA-256
    9f7c88eed9f91f12ce93c96c67de0da41d63055b7d87e0e49824547cd9a71922
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)