Tarabya Logistics Ltd
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | UKR |
| Listed (1) | 19.07.2025 |
| Decision links (1) | 19.07.2025, European Union's sanctions document (EN) Download 0.34 € |
Names (1)
| Full name/Name | Tarabya Logistics Ltd |
|---|---|
| Description | Tarabya Logistics Ltd is a company based in the United Arab Emirates, which manages several ships that have engaged in irregular and high-risk shipping practices, such as sailing with Automatic Identification Systems gaps and high-risk ship-to-ship transfers, while transporting oil originating in Russia or exported from Russia. |
Addresses (1)
| Street | 154A/155A, Building N280, Al Taweelah |
|---|---|
| City | Abu Dhabi |
| Country | United Arab Emirates |
| Full address | 154A/155A, Building N280, Al Taweelah, Abu Dhabi, UNITED ARAB EMIRATES |
Identification documents (1)
| Type | IMO (vessel identification): 0108990 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.