Is Twister Shipmanagement LLC-FZ sanctioned?

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

What sanctions lists is Twister Shipmanagement LLC-FZ on?

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

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 Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Twister Shipmanagement LLC-FZ
Entity Type: Company (Company)
Countries: UAE
OpenSanctions ID: NK-UXBCUHcns3GnQBef9NTrQc
Registration Number: 24553
First Seen: Jul 21, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 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 2026-04-26 · 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

gb_fcdo_sanctions
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

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

Aliases (5)

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

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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.