Is Nova Shipmanagement LLC-FZ sanctioned?

Yes, Nova Shipmanagement LLC-FZ appears on 6 sanctions lists: ch_seco_sanctions, gb_fcdo_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions.

What sanctions lists is Nova Shipmanagement LLC-FZ on?

ch_seco_sanctions, gb_fcdo_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions

When was Nova Shipmanagement LLC-FZ first sanctioned?

First designated on Jul 21, 2025.

Organization6 sanctions listsUAE

Nova Shipmanagement LLC-FZ

First seen Jul 21, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 30, 2026

Entity Overview

Full Name: Nova Shipmanagement LLC-FZ
Entity Type: Organization (Organization)
Countries: UAE
OpenSanctions ID: NK-fjaabCsg83J67wd2T3LXoP
First Seen: Jul 21, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 30, 2026

Cross-Source Intelligence

Risk Level

High

6 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

Nova Shipmanagement LLC-FZ appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

ch_seco_sanctions
gb_fcdo_sanctions
ua_nsdc_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions

Programs & Topics

sanction

Addresses

Об'єднані Арабські Емірати, Дубай (6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates); 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubaï; 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates; 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubaï, Émirats arabes unis

Aliases (2)

Also Known As
Товариство з обмеженою відповідальністю "Нова Шипменеджмент-ЕФЗЕД"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Nova Shypmenedzhment-EFZED"

Related Entities (10)

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gb_fcdo_sanctions

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gb_fcdo_sanctions

NAVRATAN VENTURES FZEOrganization

gb_fcdo_sanctions

ALGHAF MARINE DMCCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

ASSURANCE CEYLAN FZEOrganization

gb_fcdo_sanctions

ZHESHANG RESOURCES FZEOrganization

gb_fcdo_sanctions

Ajay GuptaIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn

Asharaf Seed Ahmed ALIIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn

JINAO CORPORATE FZEOrganization

gb_fcdo_sanctions

PERSEVERANCE DMCCOrganization

gb_fcdo_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.