Is Citrine Marine SPC sanctioned?

Yes, Citrine Marine SPC appears on 8 sanctions lists: eu_journal_sanctions, ca_dfatd_sema_sanctions, eu_fsf, ch_seco_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions.

What sanctions lists is Citrine Marine SPC on?

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

When was Citrine Marine SPC first sanctioned?

First designated on Dec 15, 2025.

Company8 sanctions listsRussiaUAE

Citrine Marine SPC

First seen Dec 15, 2025 · Last confirmed Oct 29, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name: Citrine Marine SPC
Entity Type: Company (Company)
Countries: Russia, UAE
OpenSanctions ID: NK-UuowNbtQhLdDrp85Gfd7r6
First Seen: Dec 15, 2025
Last Confirmed On List: Oct 29, 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 2026-10-29 · Updates daily

Multi-List Designation

Citrine Marine SPC appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions7 lists

eu_journal_sanctions
eu_fsf
ch_seco_sanctions
mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

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, Dubai, United Arab Emirates; C/O: Nova Shipmanagement LLC-FZ, 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, UNITED ARAB EMIRATES; 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

Aliases (4)

Also Known As
Товариство з обмеженою відповідальністю "Цитрин Марін ЕСПІСІ"
Citrine Marine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsytryn Marin ESPISI"
Citrine Marine Special Purpose Company

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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.