Oil Tankers SCF Mgmt Fzco
UAE · Marine Transportation
LeaveRussia detail: Continue Operations
Decision trail
Decision date 08/02/2024 · Reference ↗
The United States has placed the following UAE shipping companies on its sanctions list: Oil Tankers SCF Mgmt Fzco, Talassa Shipping DMCC, as well as Zeenit Supply and Trading DMCC. According to OFAC's press release, all of the listed legal entities are affiliated with each other and have been observed transporting Russian oil at a price exceeding the price ceiling of $60 per barrel.
Status history since 2022
- 03/08/2026 — operating · Imported from KSE LeaveRussia
Possible sanctions matches
Name-based matches against EU/US/UK lists — verify identity before drawing conclusions.
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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