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OrganisationNo longer listed

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 &amp; 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 Has been replaced by Good Luck Shipping Company which is also designated for acting on behalf of IRISL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 &amp; 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 Emirates
    Sharaf Building, 1st Floor, Al Mankhool St., Bur Dubai, 5562,, Dubai, United Arab Emirates
    Sharaf Building, No. 4, 2nd Floor, Al Meena Road, Opposite Customs, Dubai, United Arab Emirates
    Kayed Ahli Building, Jamal Abdul Nasser Road (Parallel to Al Wahda St.), 4840, Sharjah, United Arab Emirates
    Identifiers
    Foreign identifier: 232.
    SECO related target: 9702
    SECO 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)

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.