Lists › EU Consolidated › eu_fsf-EU.13364.29
Tarabya Logistics Ltd
Organization on the EU Consolidated Financial Sanctions List, listed July 19, 2025. Source reference EU.13364.29.
Programs
Names and aliases
| Tarabya Logistics Ltd | primary |
Identifiers
| IMO (vessel identification) | 0108990 | AE |
Details
| Countries |  United Arab Emirates |
| Addresses | 154A/155A, Building N280, Al Taweelah Abu Dhabi UNITED ARAB EMIRATES |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.