Is VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH on the Entity List?

Yes, VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH?

VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH is listed on the OFAC SDN under 1 program: IRAN-EO13902. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇦🇪 AE

VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH — Export Control Restrictions & BIS Screening

OFAC SDN · AE · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-06-10 · Updates daily

Critical Risk

VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

IRAN-EO13902

Identifiers (4)

Type	Number	Country
Economic Register Number (CBLS)	12158679	AE
License	DMCC-759141	AE
Identification Number	IMO 2289659	—
Organization Established Date	04 Feb 2020	—

Addresses (3)

JLT Cluster G, Al Sahel St, P.O. Box 54025, Dubai, AE

Block C1 Office SM-Office C1-505B, Ajman Free Zone, Ajman, AE

Office 3406-3409, Jumeirah Business Centre 1, Cluster G, Jumeirah Lake Towers, Dubai, AE

Also Known As (2)

VS TANKERS FZEAL IRAQIA SHIPPING SERVICES AND OIL TRADING - F.Z.E DMCC BRANCH

Government Contractor Status

Legal Name: VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH
UEI: GJ3EUH5SWHR3
Status: Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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