Entity record
Zulu Ships ManagementOrganization
Zulu Ships Management appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Addresses
Registered address per the linked OFAC (IRAN-EO13902) listing for the same ship manager: Office 105, Madinat Zayed Tower, Muroor Road, Abu Dhabi, UAE; UAE commercial registration CN-4818262, economic register (CBLS) 12037578, company IMO 6509771.
Status changes
Also designated by US OFAC (SDN List, program IRAN-EO13902) under the fuller legal name 'The Zulu Ships Management And Operation - Sole Proprietorship L.L.C.'; the two listings share 8 of the same managed vessels (APATE, BRIONT, ETHERA, MANASLU, MYRA, NEMRUT, TAGOR, TASSOS).
Key properties
Addresses
Office 105, Madinat Zayed Tower, Muroor Road,, Abu Dhabi, United Arab EmiratesRelated entities
Current owner of
These vessels' source records name this entity as their current owner.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. 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
Zulu Ships Management. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/zulu-ships-management-nk1f1dfacb/
Machine-readable export (FTM + lineage): /data/entities/1f.json (record key nk1f1dfacb)