VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH

Sanctioned

Al Iraqia Shipping Services and Oil Trading - F.Z.E DMCC Branch

Type

organization

Subtype

Country

United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

54409

Asset freeze

2025-07-03activeSource

Official source conditions

Block; Program; IRAN-EO13902

Legal bases

United States

Executive Order 13902 (Iran)executive order

Source evidence

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

في اس تانكرز مؤسسة منطقة - م.م.ح - فرع م.د.م.سAlias
OFAC ↗
Record provenance
ID
54409
SHA-256
24da2f472cc18be41402d93996568b8547345de1c0d8002417f1b259458d1650
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCHPrimary name
OFAC ↗
Record provenance
ID
54409
SHA-256
24da2f472cc18be41402d93996568b8547345de1c0d8002417f1b259458d1650
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
VS TANKERS FZEAlias
OFAC ↗
Record provenance
ID
54409
SHA-256
24da2f472cc18be41402d93996568b8547345de1c0d8002417f1b259458d1650
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al Iraqia Shipping Services and Oil Trading - F.Z.E DMCC BranchAlias
OFAC ↗
Record provenance
ID
54409
SHA-256
24da2f472cc18be41402d93996568b8547345de1c0d8002417f1b259458d1650
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

IMO 2289659IDENTIFICATION_NUMBER
OFAC ↗
Record provenance
ID
54409
SHA-256
601ae03e5cf89272ed8e787ddb34f8cd3218db286b85c13437735cfc9e21d9f6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
54409OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
54409
SHA-256
601ae03e5cf89272ed8e787ddb34f8cd3218db286b85c13437735cfc9e21d9f6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
DMCC-759141LICENSE
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
54409
SHA-256
601ae03e5cf89272ed8e787ddb34f8cd3218db286b85c13437735cfc9e21d9f6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
12158679ECONOMIC_REGISTER_NUMBER_CBLS
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
54409
SHA-256
601ae03e5cf89272ed8e787ddb34f8cd3218db286b85c13437735cfc9e21d9f6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

United Arab EmiratesOperation
OFAC ↗
Record provenance
ID
54409
SHA-256
24da2f472cc18be41402d93996568b8547345de1c0d8002417f1b259458d1650
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)