Base
Company7 sanctions listsUAE

Eiger Shipping DMCC

First seen May 20, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Eiger Shipping DMCC
Entity Type
Company (Company)
Countries
UAE
OpenSanctions ID
NK-Yy72kYtE5QexiWQrwNviT5
Registration Number
DMCC-850120
First Seen
May 20, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 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

Eiger Shipping DMCC appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

P.O. Box PO Box 48800, Uptown Tower, Dubai, United Arab Emirates; 48800, Uptown Tower, Dubai, UNITED ARAB EMIRATES; Uptown Tower, Dubaï, PO Box 48800, Émirats arabes unis; Uptown Tower, Дубай, поштова скринька 48800, Об'єднані Арабські Емірати

Aliases (4)

Also Known As
Arabic: إيجر شيبينغ م.د.م.س
إيجر شيبينغ م.د.م.س
Транспортна компанія Eiger, Центр товарно-сировинної торгівлі Дубаю
Transportna kompaniia Eiger, Tsentr tovarno-syrovynnoyi torhivli Dubaiu

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INTERNATIONAL MARINE MANAGEMENT FZEOrganization
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BITPAPA IC FZC LLCOrganization
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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.