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SDN list · entry 58398

Shipoil FZCO

Yes. Shipoil FZCO 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 58398, 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13902
Typecompany or organisation
Added to the listAugust 24, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Shipoil FZCOPrimary namestrong
شيبويل ش م حPrimary namestrong
Shipoil DMCCA.K.A.strong

Identifiers

DocumentNumberIssued by
Registration NumberDMCC192409United Arab Emirates
LicenseDMCC-835128United Arab Emirates

Details published by OFAC

AddressUnit No. 3101 B, Jumeirah Bay 2, Plot No. JLT-PH2-X2A, Dubai, United Arab Emirates

Legal basis