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Company8 sanctions listsUAE

Zulu Ships Management

First seen Jul 30, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name
Zulu Ships Management
Entity Type
Company (Company)
Countries
UAE
OpenSanctions ID
NK-mi3UCRVqNhjv4dX7eaAJaP
Registration Number
12037578
First Seen
Jul 30, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 1, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-16 · Updates daily

Multi-List Designation

Zulu Ships Management appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Zulu Ships Management, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_fsf
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

Office 105, Madinat Zayed Tower, Muroor Road, Abu Dhabi, UNITED ARAB EMIRATES; Office 105, Madinat Zayed Tower, Muroor Road, Abou Dhabi, Émirats arabes unis; Office 105, Madinat Zayed Tower, Muroor Road, Abu Dhabi

Aliases (2)

Also Known As
ذي زولو لادارة السفن و تشغيلها - شركة الشحص الواحد ذ.م.م
THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C

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.

THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.CCSL
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.