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Forteza Trading DMCC

  • Listed by UK Sanctions List
  • United Arab Emirates
  • First listed 2026-11-12
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • UK Sanctions ListActive listingID RUS3794
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-11-13
    Source date
    2026-11-12
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
    <LastUpdated>12/11/2026</LastUpdated>
    <DateDesignated>12/11/2026</DateDesignated>
    <UniqueID>RUS3794</UniqueID>
    <Names>
      <Name>
        <Name6>FORTEZA TRADING DMCC </Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>فورتيزا تريدينغ ش.م.ح </NameNonLatinScript>
        <NonLatinScriptType>Arabic</NonLatinScriptType>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, the prohibition on the provision of technical assistance relating to aircraft and ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or a ship.</OtherInformation>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that FORTEZA TRADING DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: FORTEZA TRADING DMCC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Office 2102, Swiss Tower</AddressLine1>
        <AddressLine2>Jumeirah Lake Towers</AddressLine2>
        <AddressLine6>Dubai</AddressLine6>
        <AddressCountry>United Arab Emirates</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+971 45700420 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://forteza.ae/</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>Info@forteza.ae </EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Free
    Name on list
    FORTEZA TRADING DMCC
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2026-11-12
    Last updated
    2026-11-12
    Aliases
    فورتيزا تريدينغ ش.م.ح
    Countries
    United Arab Emirates
    Addresses
    Office 2102, Swiss Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates
    Remarks
    The Secretary of State considers that there are reasonable grounds to suspect that FORTEZA TRADING DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: FORTEZA TRADING DMCC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, the prohibition on the provision of technical assistanc

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Added to sanctions list
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-11-13
    Source date
    2026-11-12
    Raw evidence
    <Designation>
    <LastUpdated>12/11/2026</LastUpdated>
    <DateDesignated>12/11/2026</DateDesignated>
    <UniqueID>RUS3794</UniqueID>
    <Names>
      <Name>
        <Name6>FORTEZA TRADING DMCC </Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>فورتيزا تريدينغ ش.م.ح </NameNonLatinScript>
        <NonLatinScriptType>Arabic</NonLatinScriptType>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, the prohibition on the provision of technical assistance relating to aircraft and ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or a ship.</OtherInformation>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that FORTEZA TRADING DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: FORTEZA TRADING DMCC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Office 2102, Swiss Tower</AddressLine1>
        <AddressLine2>Jumeirah Lake Towers</AddressLine2>
        <AddressLine6>Dubai</AddressLine6>
        <AddressCountry>United Arab Emirates</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+971 45700420 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://forteza.ae/</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>Info@forteza.ae </EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Free

    Added to UK Sanctions List (Russia (Sanctions) (EU Exit) Regulations 2019)

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. 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.