amisanctioned
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Home › Search › ليتاسكو ميدل إيست م.د.م.س Litasco Middle East DMCC

ليتاسكو ميدل إيست م.د.م.س Litasco Middle East DMCC

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
and while carrying out unsafe maritime operations. · Eiger Shipping DMCC · have enabled the procurement of numerous vessels forming part of the so-called “shadow fleet”. Those vessels have transported oil from Russia while turning off or manipulating their AIS transponders · Litasco Middle East DMCC is a Dubai-based subsidiary of PJSC Lukoil · while not maintaining adequate liability insurance or other financial security · with strong ties to the Russian energy industry. Litasco Middle East DMCC and an entity which it controls

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/10/2025 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.