Nex Systems
Organization

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

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 2289659; OFAC documented name 84678: VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH

Sanctions and listings2

  • Listed
    3 Jul 2025

    Iran Sanctions - IRAN-EO13902

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 54409treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    3 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • DIJILAHSanctioned
    Share not stated
    Property in the interest of

Identifiers6

IdentifierNumberIssued by
ID numberDMCC-759141
ID number12158679
IMO numberIMO2289659
Registration number12158679
Economic register number (cbls)12158679United Arab Emirates
LicenseDMCC-759141United Arab Emirates

Other names3

Also known as3

Al Iraqia Shipping Services and Oil Trading - F.Z.E DMCC BranchVS TANKERS FZEفي اس تانكرز مؤسسة منطقة - م.م.ح - فرع م.د.م.س

Addresses4

  • Office 3406-3409, Jumeirah Business Centre 1, Cluster G, Jumeirah Lake Towers, Dubai

  • JLT Cluster G, Al Sahel St, P.O. Box 54025, Dubai

  • Block C1 Office SM-Office C1-505B, Ajman Free Zone, Ajman

  • JLT CLUSTER G, AL SAHEL ST, DUBAI

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