European Commission / DG FISMA
Tarabya Logistics Ltd
Organisation · eu-177103
EU · Consolidated financial sanctions
Listed in source snapshotData through: Oct 15, 2026
- Position in source
- Tarabya Logistics Ltd is a company based in the United Arab Emirates, which manages several ships that have engaged in irregular and high-risk shipping practices, such as sailing with Automatic Identification Systems gaps and high-risk ship-to-ship transfers, while transporting oil originating in Russia or exported from Russia.
- Addresses in source
- 154A/155A, Building N280, Al Taweelah, Abu Dhabi, UNITED ARAB EMIRATES
Sanctions programmes
UKR
Source: European Commission / DG FISMA ↗Legal history
- Designation date in source
- Jul 19, 2025
2025/1476 (OJ L202501476)
Act effective from: Jul 19, 2025
Source ↗
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
Source statements and notes
Limited Liability Company
Source ↗Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗