19.07.2025, European Union's sanctions document (EN) Download
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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.
