Tarabya Logistics Ltd
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Tarabya Logistics Ltd est une société établie aux Émirats arabes unis, qui assure la gestion de plusieurs navires qui se sont livrés à des pratiques de navigation irrégulières et à haut risque, telles |
| - | 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 Identi |
| - | |
| [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 : 0108990 |
| [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 : 0108 |
| [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 |
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Frequently Asked Questions
1. Does Tarabya Logistics Ltd have any sanctions?
Yes, Tarabya Logistics Ltd is sanctioned by:
2. Can I receive AML sanctions alerts on Tarabya Logistics Ltd?
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 Tarabya Logistics Ltd: