Is Twister Shipmanagement LLC-FZ sanctioned?

Yes, Twister Shipmanagement LLC-FZ appears on 8 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, gb_fcdo_sanctions, mc_fund_freezes.

What sanctions lists is Twister Shipmanagement LLC-FZ on?

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

When was Twister Shipmanagement LLC-FZ first sanctioned?

First designated on Jul 21, 2025.

Company8 sanctions listsUAE

Twister Shipmanagement LLC-FZ

First seen Jul 21, 2025 · Last confirmed Oct 30, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name: Twister Shipmanagement LLC-FZ
Entity Type: Company (Company)
Countries: UAE
OpenSanctions ID: NK-UXBCUHcns3GnQBef9NTrQc
First Seen: Jul 21, 2025
Last Confirmed On List: Oct 30, 2026
Last Updated: Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-10-30 · Updates daily

Multi-List Designation

Twister Shipmanagement LLC-FZ appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

ch_seco_sanctions
ua_nsdc_sanctions
fr_tresor_gels_avoir
be_fod_sanctions
eu_fsf
eu_journal_sanctions
gb_fcdo_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates; 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubaï; 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, UNITED ARAB EMIRATES; 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubaï : EMIRATS ARABES UNIS; Об'єднані Арабські Емірати, м. Дубай (6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates)

Aliases (5)

Also Known As
ТОВ "Твістер Шипменеджмент"
Starfish Ship Management LLC-FZ
Starfish Ship Management Vámszabadterületi Kft
Twister Shipmanagement Vámszabadterületi Kft
TOV "Tvister Shypmenedzhment"

Related Entities (10)

TARS GLOBAL GROUP FZEOrganization

gb_fcdo_sanctions

MARSOLUT MANAGEMENT DMCCOrganization

gb_fcdo_sanctions

NAVRATAN VENTURES FZEOrganization

gb_fcdo_sanctions

ASSURANCE CEYLAN FZEOrganization

gb_fcdo_sanctions

ZHESHANG RESOURCES FZEOrganization

gb_fcdo_sanctions

Ajay GuptaIndividual

us_trade_cslgb_fcdo_sanctionsus_ofac_sdn

JINAO CORPORATE FZEOrganization

gb_fcdo_sanctions

PERSEVERANCE DMCCOrganization

gb_fcdo_sanctions

Coral Energy DMCCOrganization

ch_seco_sanctionsua_nsdc_sanctionsca_dfatd_sema_sanctions+6 more

HURUS TRADE FZEOrganization

gb_fcdo_sanctionsfr_tresor_gels_avoirmc_fund_freezes+1 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.