Entity record
Tarabya Logistics LtdOrganization
Tarabya Logistics Ltd appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Source remarks: Limited Liability Company (official source)
Key properties
Addresses
154A/155A, Building N280, Al Taweelah, Abu Dhabi, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Tarabya Logistics Ltd. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/tarabya-logistics-ltd-nk831b90c1/
Machine-readable export (FTM + lineage): /organizations/tarabya-logistics-ltd-nk831b90c1/entity.json