Is VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH sanctioned?

Yes, VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH appears on 2 sanctions lists: us_trade_csl, us_ofac_sdn.

Organization2 sanctions listsUAE

VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH

Q: When was VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH first sanctioned?

First designated on Jul 3, 2025.

First seen Jul 3, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH
Entity Type: Organization (Organization)
Countries: UAE
OpenSanctions ID: NK-cJhFMJEkaGzayAvZtafjmz
Registration Number: 12158679
First Seen: Jul 3, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 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 2026-04-28 · Updates daily

Multi-List Designation

VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

JLT Cluster G, Al Sahel St, P.O. Box 54025, Dubai; Office 3406-3409, Jumeirah Business Centre 1, Cluster G, Jumeirah Lake Towers, Dubai; Block C1 Office SM-Office C1-505B, Ajman Free Zone, Ajman

Aliases (3)

Also Known As
في اس تانكرز مؤسسة منطقة - م.م.ح - فرع م.د.م.س
Al Iraqia Shipping Services and Oil Trading - F.Z.E DMCC Branch
VS TANKERS FZE

Identification Numbers

Type	Number
ID Number	DMCC-759141

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.

VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCHCSL

Specially Designated Nationals (SDN) - Treasury Department

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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.