VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 54409	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 54409

list version published 2026-07-30

Recorded name	Kind
VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH	Primary name
AL IRAQIA SHIPPING SERVICES AND OIL TRADING - F.Z.E DMCC BRANCH	Alias
VS TANKERS FZE	Alias

Programmes

IRAN-EO13902

Addresses recorded

JLT Cluster G, Al Sahel St, P.O. Box 54025, Dubai, United Arab Emirates
Block C1 Office SM-Office C1-505B, Ajman Free Zone, Ajman, United Arab Emirates
Office 3406-3409, Jumeirah Business Centre 1, Cluster G, Jumeirah Lake Towers, Dubai, United Arab Emirates

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "JLT Cluster G, Al Sahel St, P.O. Box 54025, Dubai, United Arab Emirates",
    "Block C1 Office SM-Office C1-505B, Ajman Free Zone, Ajman, United Arab Emirates",
    "Office 3406-3409, Jumeirah Business Centre 1, Cluster G, Jumeirah Lake Towers, Dubai, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13902"
  ]
}