Base
Organization2 sanctions listsUAE

Ship Fuels and Trade DMCC

First seen Aug 24, 2026 · Last confirmed Sep 16, 2026 · Last updated Aug 24, 2026

Entity Overview

Full Name
Ship Fuels and Trade DMCC
Entity Type
Organization (Organization)
Countries
UAE
OpenSanctions ID
NK-HSstZAGwy8ZaeMep9iMqek
Registration Number
DMCC160040
First Seen
Aug 24, 2026
Last Confirmed On List
Sep 16, 2026
Last Updated
Aug 24, 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 2026-09-16 · Updates daily

Multi-List Designation

Ship Fuels and Trade DMCC 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

Unit No. 3101 A, Jumeirah Bay Tower X2, Parcel JLT-PH2-X2A, Dubai

Aliases (2)

Also Known As
شيب فيولز أند ترايد ش م ح
Ship Fuels and Trade FZCO

Identification Numbers

TypeNumber
ID NumberDMCC-649512

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.

SHIP FUELS AND TRADE DMCCCSL
Specially Designated Nationals (SDN) - Treasury Department

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ALBAHR ALAAHMAR ENERGY FZEOrganization
us_ofac_sdnus_trade_csl
AUTO PARTS EAST FZCOOrganization
us_ofac_sdntw_shtcus_trade_csl
RHINE SHIPPING DMCCOrganization
us_ofac_sdnus_trade_csl
MOJIR TRADINGEntity
us_trade_csl
SAEID YAHYA CHARKHIANEntity
us_trade_cslus_bis_denied
ELAINE BALINGITEntity
us_trade_csl
WELLBRED TRADING FZCOOrganization
us_ofac_sdnus_trade_csl
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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.