Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | August 24, 2026 | OFAC program IRAN-EO13902 |
| EU | Not on this list | · | · |
| UK | Not on this list | · | · |
| CA | Not on this list | · | · |
| AU | Not on this list | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Evidence
- US listing, August 24, 2026. Entry as published: SHIP FUELS AND TRADE DMCC (Arabic: شيب فيولز أند ترايد ش م ح) (a.k.a. SHIP FUELS AND TRADE FZCO), Unit No. 3101 A, Jumeirah Bay Tower X2, Parcel JLT-PH2-X2A, Dubai, United Arab Emirates; Organization Established Date 04 Mar 2019; License DMCC-649512 (United Arab Emirates); Registration Number DMCC16
Docket
- Profile ID
- r1004-ship-fuels-and-trade-dmcc
- Type
- Organization
- Country
- Unit No
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
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