Is Citrine Marine SPC sanctioned?

Yes, Citrine Marine SPC appears on 5 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions.

What sanctions lists is Citrine Marine SPC on?

ch_seco_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions

When was Citrine Marine SPC first sanctioned?

First designated on Dec 15, 2025.

Organization5 sanctions listsUAE

Citrine Marine SPC

First seen Dec 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 30, 2026

Entity Overview

Full Name: Citrine Marine SPC
Entity Type: Organization (Organization)
Countries: UAE
OpenSanctions ID: NK-UuowNbtQhLdDrp85Gfd7r6
First Seen: Dec 15, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 30, 2026

Cross-Source Intelligence

Risk Level

High

5 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

Citrine Marine SPC appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists

ch_seco_sanctions
ua_nsdc_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions

Programs & Topics

sanction

Addresses

Nova Shipmanagement LLC-FZ, 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates; C/O: Nova Shipmanagement LLC-FZ, 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates; C/O : Nova Shipmanagement LLC-FZ, 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubaï, Émirats arabes unis; C/O: Nova Shipmanagement LLC-FZ, 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubaï

Aliases (2)

Also Known As
Товариство з обмеженою відповідальністю "Цитрин Марін ЕСПІСІ"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsytryn Marin ESPISI"

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gb_fcdo_sanctionsua_nsdc_sanctions

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Coral Energy DMCCCompany

gb_fcdo_sanctionseu_fsfch_seco_sanctions+6 more

DEMEX TRADING LIMITED DMCCOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

FUEL AND OIL DYNAMICS FZEOrganization

ch_seco_sanctionsgb_fcdo_sanctionseu_journal_sanctions

LMM ELECTRONICS (FZE)Organization

gb_fcdo_sanctionsua_nsdc_sanctions

INTERNATIONAL MARINE MANAGEMENT FZEOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

LIMITED LIABILITY COMPANY CHIPDEVICEOrganization

ch_seco_sanctionsua_nsdc_sanctionseu_journal_sanctions+4 more

BITPAPA IC FZC LLCOrganization

ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

WISSOL COMMODITIES FZCOOrganization

gb_fcdo_sanctionsua_nsdc_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.