OrganisationCurrently listed

Ozarka Shipping - FZCO

Listed by OFAC SDN (US)
United Arab Emirates
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 55210

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>55210</uid>
    <lastName>OZARKA SHIPPING - FZCO</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>49206</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11998147</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>49207</uid>
        <idType>License</idType>
        <idNumber>23531</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>192421</uid>
        <idType>Website</idType>
        <idNumber>www.ozarkashipping.com</idNumber>
      </id>
      <id>
        <uid>192422</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 Nov 2022</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>85937</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OZARKA SHIPPING</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>84455</uid>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OZARKA SHIPPING - FZCO
Programmes / regimes: IRAN-EO13902
Aliases: OZARKA SHIPPING
Countries: United Arab Emirates
Addresses: Dubai, United Arab Emirates
Identifiers: Economic Register Number (CBLS): 11998147
License: 23531
Website: www.ozarkashipping.com
Organization Established Date: 30 Nov 2022

Linked parties & vessels (3)

Linked to (sanctions list) (3)

KatsuyaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: OZARKA SHIPPING - FZCO)
```
Victory AriSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: OZARKA SHIPPING - FZCO)
```
SondosSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: OZARKA SHIPPING - FZCO)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. 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.