New Transshipment FZE

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
30 Oct 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 51279treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Owns3

All 3 markedSanctionedDebarredExport controlled

LNG Delta Shipping PTE LTD
Share not stated
Owned or Controlled BySingapore
LNG Gamma Shipping PTE LTD
Share not stated
Owned or Controlled BySingapore
LNG Beta Shipping Pte Ltd
Share not stated
Owned or Controlled BySingapore

Identifiers5

Identifier	Number	Issued by
ID number	11905512
ID number	16655449
Registration number	11905512
License	16655449	United Arab Emirates
Economic register number (cbls)	11905512	United Arab Emirates

Addresses2

FZJOA0605, Jebel Ali Freezone, Dubai
FZJOA0605, Jebel Ali Freezone Dubai United Arab Emirates

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