Is Lumen Ship Management - FZCO sanctioned?

Yes, Lumen Ship Management - FZCO appears on 7 sanctions lists: eu_fsf, eu_journal_sanctions, gb_fcdo_sanctions, be_fod_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, ch_seco_sanctions.

What sanctions lists is Lumen Ship Management - FZCO on?

eu_fsf, eu_journal_sanctions, gb_fcdo_sanctions, be_fod_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, ch_seco_sanctions

When was Lumen Ship Management - FZCO first sanctioned?

First designated on Jan 8, 2026.

Company7 sanctions listsUAE

Lumen Ship Management - FZCO

First seen Jan 8, 2026 · Last confirmed Sep 17, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Lumen Ship Management - FZCO
Entity Type: Company (Company)
Countries: UAE
OpenSanctions ID: NK-Tp3NLmYws94Zzni7rojbTx
First Seen: Jan 8, 2026
Last Confirmed On List: Sep 17, 2026
Last Updated: Sep 15, 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 2026-09-18 · Updates daily

Multi-List Designation

Lumen Ship Management - FZCO 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
eu_journal_sanctions
gb_fcdo_sanctions
be_fod_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
ch_seco_sanctions

Programs & Topics

sanction

Addresses

Unit 405, 4th Floor, Jumeirah Business Center 5, Jumeirah Lakes Towers, Dubaï; Unit 405, 4th Floor, Jumeirah Business Center 5, Jumeirah Lakes Towers, Dubai, United Arab Emirates; Unit 405, 4th; Unit 405, 4th Floor, Jumeirah Business Center 5, Jumeirah Lakes Towers, Dubai, UNITED ARAB EMIRATES; Towers, Dubai, United Arab Emirates; United Arab Emirates; Floor, Jumeirah Business Center 5, Jumeirah Lakes

Aliases (2)

Also Known As
Lumen Ship Management FZCO
Lumen Ship Management – FZCO

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us_ofac_sdngb_fcdo_sanctionsus_trade_csl

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gb_fcdo_sanctions

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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.