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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

VS TANKERS FREE ZONE ENTITY FZE BRANCH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-14 18:03:17

Accuracy: 90

Information:

IRAN-EO13902
Organization Established Date 04 Feb 2020; Identification Number IMO 2289659; License DMCC-759141 (United Arab Emirates); Economic Register Number (CBLS) 12158679 (United Arab Emirates).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV