Base
Organization8 sanctions listsUAE

Admiral Group Shipping Company

First seen Jul 22, 2025 · Last confirmed Oct 31, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
Admiral Group Shipping Company
Entity Type
Organization (Organization)
Countries
UAE
OpenSanctions ID
NK-heTMD5S9nxdEjwNFhegXyA
First Seen
Jul 22, 2025
Last Confirmed On List
Oct 31, 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 2026-10-31 · Updates daily

Multi-List Designation

Admiral Group Shipping Company appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

Об'єднані Арабські Емірати, м. Дубай (903B, Sama Tower, Sheikh Zayed Road, Dubai, United Arab Emirates); 903B, Sama Tower, Sheikh Zayed Road, Dubaï; 903B, Sama Tower, Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES; 903B, Sama Tower, Sheikh Zayed Road, Dubai, United Arab Emirates; 903B, Sama Tower, Sheikh Zayed Road, Dubaï : EMIRATS ARABES UNIS

Aliases (6)

Also Known As
Admiral Group
Судноплавна компанія "Адмірал Груп"
Admiral Shipping
Admiral Shipping Group
ADMIRAL GROUP SHIPPING COMPANY
Sudnoplavna kompaniia "Admiral Hrup"

Related Entities (10)

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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.