SDN list · entry 58397
Ship Fuels and Trade DMCC
Yes. Ship Fuels and Trade DMCC is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 58397, added on August 24, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | August 24, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ship Fuels and Trade DMCC | Primary name | strong |
| شيب فيولز أند ترايد ش م ح | Primary name | strong |
| Ship Fuels and Trade FZCO | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | DMCC160040 | United Arab Emirates |
| License | DMCC-649512 | United Arab Emirates |
Details published by OFAC
| Address | Unit No. 3101 A, Jumeirah Bay Tower X2, Parcel JLT-PH2-X2A, Dubai, United Arab Emirates |
|---|
Legal basis
- Executive Order 13902 (Iran)