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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Orel Dis Tic. Ltd. Sti ; Orel Diş Ticaret Limited Şirketi

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
vessel
Country
Russia / Russie
IMO
9690212
Flag
Russia

Also known as

Aliases
Orel Dis Ticaret Ltd. · Orel Foreign Trade Limited Company · Stalingrad · STALINGRAD

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 12/06/2026 source ↗
EU_JOURNAL EU-OJ EU Council Official Journal designations EU — source ↗
OFAC_SDN UKRAINE-EO13685 OFAC SDN: UKRAINE-EO13685 Ukraine — source ↗

Listed on · 3

EU_JOURNALCA_DFATDOFAC_SDN

Advisory flags · 1

This party is named by a non-sanctioning body as involved in sanctions evasion. This is not a formal sanctions designation — it is intelligence for enhanced due diligence. Verify against the issuing authority before any decision.

Ukraine GUR (Defence Intelligence)

Cargo transportation from/to ТОТ of Ukraine Supply of products to the TOT

publisher record ↗

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company

TRANS-FLOT JSC

ism_manager

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Orel Dis Tic. Ltd. Sti ; Orel Diş Ticaret Limited Şirketi sanctioned?

Yes. Orel Dis Tic. Ltd. Sti ; Orel Diş Ticaret Limited Şirketi (vessel) is subject to 3 active sanctions designations from Canada DFATD, EU Journal, OFAC SDN, the earliest dated 2026-06-12T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Orel Dis Tic. Ltd. Sti ; Orel Diş Ticaret Limited Şirketi?

Orel Dis Tic. Ltd. Sti ; Orel Diş Ticaret Limited Şirketi is listed by Canada DFATD, EU Journal, OFAC SDN under programs CA-SEMA, EU-OJ, UKRAINE-EO13685. See the designations for the issuing authority and source URL of each.

When was Orel Dis Tic. Ltd. Sti ; Orel Diş Ticaret Limited Şirketi first sanctioned?

The earliest active designation amisanctioned indexes is dated 2026-06-12T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Orel Dis Tic. Ltd. Sti ; Orel Diş Ticaret Limited Şirketi is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.