Oasis Freight Agency
- Listed by SECO (Switzerland)
- United Arab Emirates
- First listed 2013-06-28
List entries (1)
Raw record available under each Source badge- SECO (Switzerland)No longer listedID 10472
Source
Verified: copied from a structured field of an authoritative source- Source
- SECO (Switzerland)
- Retrieved
- 2026-09-29
- Source date
- 2013-06-29
- Extractor
- seco-xml-parser
Raw evidence<target ssid="10472"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>232.</foreign-identifier><entity><identity ssid="10474" main="true"><name ssid="10476" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oasis Freight Agency</value></name-part></name><address ssid="10475" place-id="1770" quality="good"><address-details>Al Meena Street, Opposite Dubai Ports & Customs, 2nd Floor, Sharaf Building</address-details></address><address ssid="10477" place-id="1770" quality="good"><address-details>Sharaf Building, 1st Floor, Al Mankhool St., Bur Dubai</address-details><p-o-box>5562,</p-o-box></address><address ssid="10478" place-id="1770" quality="good"><address-details>Sharaf Building, No. 4, 2nd Floor, Al Meena Road, Opposite Customs</address-details></address><address ssid="10479" place-id="4015" quality="good"><address-details>Kayed Ahli Building, Jamal Abdul Nasser Road (Parallel to Al Wahda St.)</address-details><p-o-box>4840</p-o-box></address></identity><justification ssid="10473">Acted on behalf of IRISL in the UAE. Has been replaced by Good Luck Shipping Company which is also designated for acting on behalf of IRISL</justification><relation ssid="21291" target-id="9702" relation-type="related-to"></relation><relation ssid="21292" target-id="9982" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2013-06-27" publication-date="2013-06-28" effective-date="2013-06-29"/><modification modification-type="listed"><added><target ssid="10472"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>232.</foreign-identifier><entity><identity ssid="10474" main="true"><name ssid="10476" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oasis Freight Agency</value></name-part></name><address ssid="10475" place-id="1770" quality="good"><address-details>Al Meena Street, Opposite Dubai Ports & Customs, 2nd Floor, Sharaf Building</address-details></address><address ssid="10477" place-id="1770" quality="good"><address-details>Sharaf Building, 1st Floor, Al Mankhool St., Bur Dubai</address-details><p-o-box>5562,</p-o-box></address><address ssid="10478" place-id="1770" quality="good"><address-details>Sharaf Building, No. 4, 2nd Floor, Al Meena Road, Opposite Customs</address-details></address><address ssid="10479" place-id="4015" quality="good"><address-details>Kayed Ahli Building, Jamal Abdul Nasser Road (Parallel to Al Wahda St.)</address-details><p-o-box>4840</p-o-box></address></identity><justification ssid="10473">Acted on behalf of IRISL in the UAE. Has been replaced by Good Luck Shipping Company which is also designated for acting on behalf of IRISL</justification><relation ssid="21291" target-id="9702" relation-type="related-to"></relation><relation ssid="21292" target-id="9982" relation-type="related-to"></relation></entity></target></added></modification></target>
- Name on list
- Oasis Freight Agency
- Programmes / regimes
- Iran
- Listed on
- 2013-06-28
- Last updated
- 2013-06-29
- Countries
- United Arab Emirates
- Addresses
- Al Meena Street, Opposite Dubai Ports & Customs, 2nd Floor, Sharaf Building, Dubai, United Arab EmiratesSharaf Building, 1st Floor, Al Mankhool St., Bur Dubai, 5562,, Dubai, United Arab EmiratesSharaf Building, No. 4, 2nd Floor, Al Meena Road, Opposite Customs, Dubai, United Arab EmiratesKayed Ahli Building, Jamal Abdul Nasser Road (Parallel to Al Wahda St.), 4840, Sharjah, United Arab Emirates
- Identifiers
- Foreign identifier: 232.SECO related target: 9702SECO related target: 9982
- Remarks
- Acted on behalf of IRISL in the UAE. Has been replaced by Good Luck Shipping Company which is also designated for acting on behalf of IRISL
Linked parties & vessels (2)
Linked to (sanctions list) (2)
- Islamic Republic of Iran Shipping Lines (IRISL)Sanctions-listed party · uk, eu, seco · ended
Source
Verified: copied from a structured field of an authoritative source- Source
- Swiss SECO Sanctions List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence<relation target-id="9702" relation-type="related-to">
- Good Luck Shipping CompanySanctions-listed party · ofac, uk, eu, seco · ended
Source
Verified: copied from a structured field of an authoritative source- Source
- Swiss SECO Sanctions List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence<relation target-id="9982" relation-type="related-to">
Timeline
No list changes detected since monitoring began.
About these lists
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.