Base
Company4 sanctions listsUAE

Alacritas Shipping FZE

First seen Jun 15, 2026 · Last confirmed Sep 16, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Alacritas Shipping FZE
Entity Type
Company (Company)
Countries
UAE
OpenSanctions ID
NK-6UFJhzghTrTQktPPmgprpm
First Seen
Jun 15, 2026
Last Confirmed On List
Sep 16, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

Alacritas Shipping FZE appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • mc_fund_freezes
  • eu_journal_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions

Programs & Topics

sanction

Addresses

United Arab Emirates; Office E-41F-44, P1-ELOB, Hamriyah Free Zone, Sharjah, 0044101, United Arab Emirates; Office E-41F-44, P1-ELOB, Hamriyah Free Zone, 0044101, Sharjah, United Arab Emirates; Office E-41F-44, P1-ELOB, Hamriyah Free Zone, Sharjah, 0044101, Émirats arabes unis; Office E-41F-44, P1-ELOB, Hamriyah Free Zone, Sharjah, 0044101, ÉMIRATS ARABES UNIS

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ch_seco_sanctionsmc_fund_freezesca_dfatd_sema_sanctions+6 more
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ch_seco_sanctionseu_journal_sanctions
LINGLONG TRADING GROUP FZEOrganization
gb_fcdo_sanctionseu_journal_sanctions
FUEL AND OIL DYNAMICS FZEOrganization
gb_fcdo_sanctionsch_seco_sanctionseu_journal_sanctions
LIMITED LIABILITY COMPANY CHIPDEVICEOrganization
us_ofac_sdntw_shtceu_journal_sanctions+4 more
BITPAPA IC FZC LLCOrganization
gb_fcdo_sanctionsus_ofac_sdneu_journal_sanctions+2 more
ESTRELLA INTEGRATED FZEOrganization
gb_fcdo_sanctionseu_journal_sanctions
Товариство з обмеженою відповідальністю «Бурдж Аль Салам»Organization
ch_seco_sanctionseu_journal_sanctionsua_nsdc_sanctions
Crynofist Aviation FZCOOrganization
us_ofac_sdntw_shtceu_journal_sanctions+4 more
Persia International Bank PlcCompany
ch_seco_sanctionstw_shtcmc_fund_freezes+8 more

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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.