Base
Organization7 sanctions listsUnited States

Aruba Maritime Administration & Offshore Company Registry

First seen Oct 23, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Aruba Maritime Administration & Offshore Company Registry
Entity Type
Organization (Organization)
Countries
United States
OpenSanctions ID
NK-SiSsAXhzYgfmQkkiKR9KbD
First Seen
Oct 23, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-04-26 · Updates daily

Multi-List Designation

Aruba Maritime Administration & Offshore Company Registry appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

4100, C. Expressway, Suite 881, Dallas, TX 75204, United States; 4100, C.Expressway, Suite 881, Dallas, TX 75204, États-Unis d'Amérique; Сполучені Штати Америки, штат Техас, м. Далас, 4100, C.Експерсвей, кімната 881 (United States of America, Dallas TX 75204, 4100, C. Expressway, Suite 881); 4100, C.Expressway Suite 881, Dallas, TX 75204, UNITED STATES

Aliases (4)

Also Known As
Арубська морська адміністрація та реєстр офшорних компаній
Aruba Maritime Administration & Offshore Company Registry AMAOCR
Arubska morska administratsiia ta reiestr ofshornykh kompanii
AMAOCR

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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.