对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Eiger Shipping DMCC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/175115 fileGenerationDate: 23/10/2026 Entity_LogicalId: 175115 Entity_EU_ReferenceNumber: EU.13076.66 Entity_DesignationDate: 2025-05-20 Entity_Remark: (Date of UN designation: 2025-05-20) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-05-20 Entity_Regulation_EntryIntoForceDate: 2025-05-20 Entity_Regulation_NumberTitle: 2025/933 (OJ L202500933) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933 NameAlias_WholeName: Eiger Shipping DMCC NameAlias_WholeName: إيجر شيبينغ م.د.م.س NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Title: Free Zone Company NameAlias_Function: Eiger Shipping DMCC is a Dubai-based company with strong ties to the Russian energy industry. Eiger Shipping DMCC has enabled the procurement of numerous vessels forming part of the so-called «shadow fleet». NameAlias_LogicalId: 175118 NameAlias_LogicalId: 175119 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-05-20 NameAlias_Regulation_EntryIntoForceDate: 2025-05-20 NameAlias_Regulation_NumberTitle: 2025/933 (OJ L202500933) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933 Address_City: Dubai Address_Street: Uptown Tower Address_PoBox: 48800 Address_AsAtListingTime: NO Address_CountryIso2Code: AE Address_CountryDescription: UNITED ARAB EMIRATES Address_LogicalId: 175116 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2025-05-20 Address_Regulation_EntryIntoForceDate: 2025-05-20 Address_Regulation_NumberTitle: 2025/933 (OJ L202500933) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933 Identification_Number: DMCC-850120 (regnumber-Registration Number) (on 2022-06-17) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2022-06-17 Identification_TypeCode: regnumber Identification_TypeDescription: Registration Number Identification_CountryIso2Code: AE Identification_LogicalId: 175117 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-05-20 Identification_Regulation_EntryIntoForceDate: 2025-05-20 Identification_Regulation_NumberTitle: 2025/933 (OJ L202500933) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
EIGER SHIPPING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: uk/RUS2638 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 20/05/2025 Unique ID: RUS2638 OFSI Group ID: 16885 Name 6: EIGER SHIPPING Name 6: EIGER Shipping SA Name 6: RHODANIA SHIPPING SA Name type: Primary Name Name type: Primary Name Variation Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information' Other Information: Transport Sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Rhodania Shipping SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, through its trade of Russian oil. Address Line 1: Rue Kazem-Radjavi 3 Address Line 6: Geneva Address Postal Code: 1202 Address Country: Switzerland Phone number: +41223228170 Date Designated: 20/05/2025 Type of entity: Limited Company
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
EIGER Shipping SA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: uk/RUS2638 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 20/05/2025 Unique ID: RUS2638 OFSI Group ID: 16885 Name 6: EIGER SHIPPING Name 6: EIGER Shipping SA Name 6: RHODANIA SHIPPING SA Name type: Primary Name Name type: Primary Name Variation Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information' Other Information: Transport Sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Rhodania Shipping SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, through its trade of Russian oil. Address Line 1: Rue Kazem-Radjavi 3 Address Line 6: Geneva Address Postal Code: 1202 Address Country: Switzerland Phone number: +41223228170 Date Designated: 20/05/2025 Type of entity: Limited Company
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Eiger Shipping
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/175115 fileGenerationDate: 15/10/2026 Entity_LogicalId: 175115 Entity_EU_ReferenceNumber: EU.13076.66 Entity_DesignationDate: 2025-05-20 Entity_Remark: (Date of UN designation: 2025-05-20) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-05-20 Entity_Regulation_EntryIntoForceDate: 2025-05-20 Entity_Regulation_NumberTitle: 2025/933 (OJ L202500933) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933 NameAlias_WholeName: Eiger Shipping DMCC NameAlias_WholeName: إيجر شيبينغ م.د.م.س NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Title: Free Zone Company NameAlias_Function: Eiger Shipping DMCC is a Dubai-based company with strong ties to the Russian energy industry. Eiger Shipping DMCC has enabled the procurement of numerous vessels forming part of the so-called «shadow fleet». NameAlias_LogicalId: 175118 NameAlias_LogicalId: 175119 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-05-20 NameAlias_Regulation_EntryIntoForceDate: 2025-05-20 NameAlias_Regulation_NumberTitle: 2025/933 (OJ L202500933) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933 Address_City: Dubai Address_Street: Uptown Tower Address_PoBox: 48800 Address_AsAtListingTime: NO Address_CountryIso2Code: AE Address_CountryDescription: UNITED ARAB EMIRATES Address_LogicalId: 175116 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2025-05-20 Address_Regulation_EntryIntoForceDate: 2025-05-20 Address_Regulation_NumberTitle: 2025/933 (OJ L202500933) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933 Identification_Number: DMCC-850120 (regnumber-Registration Number) (on 2022-06-17) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2022-06-17 Identification_TypeCode: regnumber Identification_TypeDescription: Registration Number Identification_CountryIso2Code: AE Identification_LogicalId: 175117 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-05-20 Identification_Regulation_EntryIntoForceDate: 2025-05-20 Identification_Regulation_NumberTitle: 2025/933 (OJ L202500933) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions