Starfish Ship Management Vámszabadterületi Kft

Sanctioned
Last update: 01/06/2026
Company name: Starfish Ship Management Vámszabadterületi Kft
Other names: Twister Shipmanagement Llc-Fz, Starfish Ship Management Vámszabadterületi Kft, Twister Shipmanagement Vámszabadterületi Kft, Starfish Ship Management Llc-Fz
Aliases: Starfish Ship Management Llc-Fz
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- Twister Shipmanagement LLC-FZ est une société établie à Dubaï qui gère des pétroliers qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en s
- Twister Shipmanagement LLC-FZ is a Dubai-based company which manages oil tankers transporting crude oil or petroleum products, originating in Russia or exported from Russia.
-
[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. Type of entity: Limited Liability Company Place of Registration United Arab Emirates IMO number: 0024553
[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. Type of entity: Limited Liability Company Place of Registration United Arab Emirates IMO number: 002455
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Limited Liability Company Place of Registration United Arab Emirates IMO n

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Starfish Ship Management Vámszabadterületi Kft have any sanctions?

Yes, Starfish Ship Management Vámszabadterületi Kft is sanctioned by:

2. Can I receive AML sanctions alerts on Starfish Ship Management Vámszabadterületi Kft?

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 Starfish Ship Management Vámszabadterületi Kft:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case