Aruba Maritime Administration & Offshore Company Registry

Sanctioned

Last update: 01/06/2026

Company name: Aruba Maritime Administration & Offshore Company Registry

Other names: Amaocr, Aruba Maritime Administration & Offshore Company Registry

Aliases: Amaocr

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Aruba Maritime Administration & Offshore Company Registry est une entité qui prétend attribuer à des navires le pavillon d'Aruba, qui n'existe pas. Ce faux pavillon d'Aruba est fourni à trois pétrolie
-	Aruba Maritime Administration & Offshore Company Registry is an entity that claims to facilitate the non-existent flag of Aruba to vessels
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[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. Place of registration: United States of America Phone: +1-7138370255 Email: registration@a
[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 States of America Phone: +1-7138370255 Email: [email protected]
[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 States of America Phone: +1-7138370255 Email: [email protected]

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Frequently Asked Questions

1. Does Aruba Maritime Administration & Offshore Company Registry have any sanctions?

Yes, Aruba Maritime Administration & Offshore Company Registry is sanctioned by:

2. Can I receive AML sanctions alerts on Aruba Maritime Administration & Offshore Company Registry?

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 Aruba Maritime Administration & Offshore Company Registry:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
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.