Entity record
VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCHOrganization
VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Also known as
- VS TANKERS FZE
- AL IRAQIA SHIPPING SERVICES AND OIL TRADING - F.Z.E DMCC BRANCH
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Key properties
Identifiers
- Economic Register Number (CBLS)
- 12158679 · United Arab Emirates
- License
- DMCC-759141 · United Arab Emirates
- Identification Number
- IMO 2289659
- Organization Established Date
- 04 Feb 2020
Addresses
JLT Cluster G, Al Sahel St, Dubai, United Arab EmiratesBlock C1 Office SM-Office C1-505B, Ajman, United Arab EmiratesOffice 3406-3409, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. 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
VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/vs-tankers-free-zone-entity-f-z-e-dmcc-branch-nk56c6b399/
Machine-readable export (FTM + lineage): /organizations/vs-tankers-free-zone-entity-f-z-e-dmcc-branch-nk56c6b399/entity.json