Lists of sanctions
3.143.115.168
29.04.2025 12:11:25

Oil Tankers (SCF) Management

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 06.12.2023

Names (2)

Last name/Name Oil Tankers (SCF) Management
Full name/Name Oil Tankers (SCF) Management
Type Primary name
Last name/Name Oil Tankers SCF Mgmt Fzco
Full name/Name Oil Tankers SCF Mgmt Fzco
Type Primary name variation

Addresses (1)

Country United Arab Emirates

Notes (1)

Oil Tankers (SCF) Management is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Oil Tankers (SCF) Management is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 06.12.2023

Historical data

No records
Updated: 29.04.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.