SDN list · entry 54409
VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH
Yes. VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 54409, added on July 3, 2025. IMO company number 2289659. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | July 3, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH | Primary name | strong |
| في اس تانكرز مؤسسة منطقة - م.م.ح - فرع م.د.م.س | Primary name | strong |
| VS TANKERS FZE | A.K.A. | strong |
| Al Iraqia Shipping Services and Oil Trading - F.Z.E DMCC Branch | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Economic Register Number (CBLS) | 12158679 | United Arab Emirates |
| License | DMCC-759141 | United Arab Emirates |
| Identification Number | IMO 2289659 | not published |
Details published by OFAC
Legal basis
- Executive Order 13902 (Iran)