Eiger Shipping Dmcc
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Eiger Shipping DMCC est une société établie à Dubaï, qui est étroitement liée à l'industrie de l'énergie russe. Eiger Shipping DMCC a permis la fourniture de nombreux navires faisant partie de la “flo |
| - | Eiger Shipping DMCC is a Dubai-based company with strong ties to the Russian energy industry. Eiger Shipping DMCC has enabled the procurement of numerous vessels forming part of the so-called “shadow |
| - | |
| [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: Free Zone Company Place of registration: United Arab Emirates Registration number: DMCC-850120 |
| [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: Free Zone Company Place of registration: United Arab Emirates Registration number: DMCC |
| [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: Free Zone Company Place of registration: United Arab Emirates Registration |
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Frequently Asked Questions
1. Does Eiger Shipping Dmcc have any sanctions?
Yes, Eiger Shipping Dmcc is sanctioned by:
2. Can I receive AML sanctions alerts on Eiger Shipping Dmcc?
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 Eiger Shipping Dmcc: