Vs Tankers Free Zone Entity - F.z.e DMCC Branch

• OFAC SDN (US)Active listingID 54409

  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>54409</uid>
      <lastName>VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN-EO13902</program>
      </programList>
      <idList>
        <id>
          <uid>48021</uid>
          <idType>Economic Register Number (CBLS)</idType>
          <idNumber>12158679</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>48022</uid>
          <idType>License</idType>
          <idNumber>DMCC-759141</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>48023</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 2289659</idNumber>
        </id>
        <id>
          <uid>190271</uid>
          <idType>Organization Established Date</idType>
          <idNumber>04 Feb 2020</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>84695</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>VS TANKERS FZE</lastName>
        </aka>
        <aka>
          <uid>84696</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL IRAQIA SHIPPING SERVICES AND OIL TRADING - F.Z.E DMCC BRANCH</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>83101</uid>
          <address1>JLT Cluster G, Al Sahel St</address1>
          <address2>P.O. Box 54025</address2>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>83102</uid>
          <address1>Block C1 Office SM-Office C1-505B</address1>
          <address2>Ajman Free Zone</address2>
          <city>Ajman</city>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>83103</uid>
          <address1>Office 3406-3409</address1>
          <address2>Jumeirah Business Centre 1, Cluster G</address2>
          <address3>Jumeirah Lake Towers</address3>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH

  Programmes / regimes

  IRAN-EO13902

  Aliases

  VS TANKERS FZE · AL IRAQIA SHIPPING SERVICES AND OIL TRADING - F.Z.E DMCC BRANCH

  Countries

  United Arab Emirates

  Addresses

  JLT Cluster G, Al Sahel St, P.O. Box 54025, Dubai, United Arab Emirates

  Block C1 Office SM-Office C1-505B, Ajman Free Zone, Ajman, United Arab Emirates

  Office 3406-3409, Jumeirah Business Centre 1, Cluster G, Jumeirah Lake Towers, Dubai, United Arab Emirates

  Identifiers

  Economic Register Number (CBLS): 12158679

  License: DMCC-759141

  Identification Number: IMO 2289659

  Organization Established Date: 04 Feb 2020

No list changes detected since monitoring began.