OrganisationCurrently listed

Amaocr

Listed by EU Consolidated List, SECO (Switzerland)
United States
First listed 2025-10-23
1 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 179445

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-10-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-10-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.13779.29" logicalId="179445">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-10-23" entryIntoForceDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" programme="UKR" logicalId="217678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="AMAOCR" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179447">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Aruba Maritime  Administration &amp; Offshore Company  Registry" function="Aruba Maritime Administration &amp; Offshore Company Registry is an entity that claims to facilitate the non-existent flag of Aruba to vessels" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179448">
            <remark>Place of registration: United States of America</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <address city="Dallas" street="4100,  C.Expressway Suite 881," poBox="" zipCode="TX 75204" region="" place="" asAtListingTime="false" countryIso2Code="US" countryDescription="UNITED STATES" regulationLanguage="en" logicalId="179446">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
            <contactInfo key="PHONE" value="+1- 7138370255"/>
            <contactInfo key="EMAIL" value="registration@ama ocr.org"/>
        </address>
    </sanctionEntity>

Name on list: AMAOCR
Programmes / regimes: UKR
Listed on: 2025-10-23
Last updated: 2025-10-23
Aliases: Aruba Maritime Administration & Offshore Company Registry
Countries: United States
Addresses: 4100, C.Expressway Suite 881,, TX 75204, Dallas, UNITED STATES
Identifiers: EU reference: EU.13779.29
Legal act: 2025/2035 (OJ L202502035) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Remarks: Place of registration: United States of America

SECO (Switzerland)Active listingID 99068

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-13
Extractor: seco-xml-parser

Raw evidence

<target ssid="99068"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="99075" main="true"><name ssid="99077" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aruba Maritime Administration &amp; Offshore Company Registry</value></name-part></name><name ssid="99078" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AMAOCR</value></name-part></name><address ssid="99076" place-id="99074" quality="good"><address-details>4100, C. Expressway, Suite 881</address-details><zip-code>TX 75204</zip-code></address></identity><justification ssid="99069">Aruba Maritime Administration &amp; Offshore Company Registry is an entity that claims to provide the non-existent flag of Aruba to vessels. That false flag of Aruba is provided to three oil tankers subject to Union restrictive measures under Regulation (EU) No 833/2014 for transporting crude oil or petroleum products from Russia while practicing irregular and high-risk shipping practices. That false flag provides the appearance of certification, thereby enabling those vessels to continue operating.</justification><justification ssid="99070">Therefore, Aruba Maritime Administration &amp; Offshore Company Registry is an entity that provides material support to vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).</justification><other-information ssid="99071">Place of registration: United States of America</other-information><other-information ssid="99072">Phone: +1-7138370255</other-information><other-information ssid="99073">Email: registration@amaocr.org</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-13"/></target>

Name on list: Aruba Maritime Administration & Offshore Company Registry
Programmes / regimes: Situation in Ukraine
Listed on: 2025-12-13
Last updated: 2025-12-13
Aliases: AMAOCR
Countries: United States
Addresses: 4100, C. Expressway, Suite 881, TX 75204, Dallas, United States
Remarks: Aruba Maritime Administration & Offshore Company Registry is an entity that claims to provide the non-existent flag of Aruba to vessels. That false flag of Aruba is provided to three oil tankers subject to Union restrictive measures under Regulation (EU) No 833/2014 for transporting crude oil or petroleum products from Russia while practicing irregular and high-risk shipping practices. That false flag provides the appearance of certification, thereby enabling those vessels to continue operating. Therefore, Aruba Maritime Administration & Offshore Company Registry is an entity that provides material support to vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Place of registration: United States of America Phone: +1-7138370255 Email: registration@amaocr.org

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.