Base
Organization2 sanctions listsUAE

Dezera Shipping FZCO

First seen Jul 14, 2026 · Last confirmed Sep 24, 2026 · Last updated Jul 14, 2026

Entity Overview

Full Name
Dezera Shipping FZCO
Entity Type
Organization (Organization)
Countries
UAE
OpenSanctions ID
NK-3obiK7hYbkgJ8SGy2H78mB
First Seen
Jul 14, 2026
Last Confirmed On List
Sep 24, 2026
Last Updated
Jul 14, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-24 · Updates daily

Multi-List Designation

Dezera Shipping FZCO appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

First Floor, Building A2, BCA2 125 Business Cluster, Dubai CommerCity, Dubai

Aliases (1)

Also Known As
ديزيرا شيبينج ش م ح

Identification Numbers

TypeNumber
ID Number50420

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

DEZERA SHIPPING FZCOCSL
Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcus_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_csl
ALBAHR ALAAHMAR ENERGY FZEOrganization
us_ofac_sdnus_trade_csl
AUTO PARTS EAST FZCOOrganization
tw_shtcus_ofac_sdnus_trade_csl
RHINE SHIPPING DMCCOrganization
us_ofac_sdnus_trade_csl
MOJIR TRADINGEntity
us_trade_csl
SAEID YAHYA CHARKHIANEntity
us_bis_deniedus_trade_csl
ELAINE BALINGITEntity
us_trade_csl
WELLBRED TRADING FZCOOrganization
us_ofac_sdnus_trade_csl
Captain Dynasty Shipping L.L.COrganization
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.