Lumen Ship Management - Fzco
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Lumen Ship Management - FZCO est une compagnie maritime établie aux Émirats arabes unis, qui gère des pétroliers transportant du pétrole brut russe, y compris à des fins d’exportation. Plusieurs pétro |
| - | Lumen Ship Management - FZCO is a UAE-based shipping company, which manages tankers transporting Russian crude oil, including for export purposes. |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Place of registration: United Arab Emirates IMO number: 0019646 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Place of registration: United Arab Emirates IMO number: 0019646 |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Lumen Ship Management - Fzco have any sanctions?
Yes, Lumen Ship Management - Fzco is sanctioned by:
2. Can I receive AML sanctions alerts on Lumen Ship Management - Fzco?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Lumen Ship Management - Fzco: