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Organization5 sanctions listsUAE

ARCTOS SHIPPING AND TRADE DMCC

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
ARCTOS SHIPPING AND TRADE DMCC
Entity Type
Organization (Organization)
Countries
UAE
OpenSanctions ID
NK-VUaakJrFGHGj2rZhqo9Z6V
Registration Number
DMCC-908401
First Seen
Jan 10, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

ARCTOS SHIPPING AND TRADE DMCC appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

3O-01-5033, Jewellery & Gemplex 3, Dubai, United Arab Emirates; 3O-01-5033 Jewellery & Gemplex 3 Dubai United Arab Emirates; 3O-01-5033 Jewellery & Gemplex 3, Dubai; 3O-01-5033 Джювелрі і Гемплекс 3, м. Дубай, Об'єднані Арабські Емірати (3O-01-5033 Jewellery & Gemplex 3, Dubai, United Arab Emirates)

Aliases (3)

Also Known As
Арктос Шипінг І Трейд Дмсс
Arctos Shipping And Trade Dmcc
Arktos Shypinh I Treid Dmss

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ARCTOS SHIPPING AND TRADE DMCCCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Digital Marketing Awards FZ LLCOrganization
tw_shtcus_trade_cslus_ofac_sdn
GOLDEN LUXURY JEWELLERY TRADING L.L.COrganization
us_trade_cslus_ofac_sdn
ALBAHR ALAAHMAR ENERGY FZEOrganization
us_trade_cslus_ofac_sdn
TARS GLOBAL GROUP FZEOrganization
gb_fcdo_sanctions
MARSOLUT MANAGEMENT DMCCOrganization
gb_fcdo_sanctions
AUTO PARTS EAST FZCOOrganization
tw_shtcus_trade_cslus_ofac_sdn
RHINE SHIPPING DMCCOrganization
us_trade_cslus_ofac_sdn
NAVRATAN VENTURES FZEOrganization
gb_fcdo_sanctions
MOJIR TRADINGEntity
us_trade_csl
SAEID YAHYA CHARKHIANEntity
us_bis_deniedus_trade_csl

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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.