OrganisationCurrently listed

Eiger Shipping DMCC

Listed by EU Consolidated List, SECO (Switzerland)
United Arab Emirates
First listed 2025-05-20
1 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 175115

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-05-20
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-05-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.13076.66" logicalId="175115">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-05-20" entryIntoForceDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" programme="UKR" logicalId="212682">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Eiger Shipping DMCC" function="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 fleet”." title="Free Zone Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="175119">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="إيجر شيبينغ م.د.م.س" function="" title="" nameLanguage="AR" strong="true" regulationLanguage="en" logicalId="175118">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </nameAlias>
        <address city="Dubai" street="Uptown Tower" poBox="48800" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="175116">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2022-06-17" issuedBy="" latinNumber="" nameOnDocument="" number="DMCC-850120" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="175117">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </identification>
    </sanctionEntity>

Name on list: Eiger Shipping DMCC
Programmes / regimes: UKR
Listed on: 2025-05-20
Last updated: 2025-05-20
Aliases: إيجر شيبينغ م.د.م.س
Countries: United Arab Emirates
Addresses: Uptown Tower, 48800, Dubai, UNITED ARAB EMIRATES
Identifiers: EU reference: EU.13076.66
Registration number: DMCC-850120
Legal act: 2025/933 (OJ L202500933) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933

SECO (Switzerland)Active listingID 93407

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-06-03
Extractor: seco-xml-parser

Raw evidence

<target ssid="93407"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="93412" main="true"><name ssid="93415" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eiger Shipping DMCC</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إيجر شيبينغ م.د.م.س</spelling-variant></name-part></name><name ssid="93751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>إيجر شيبينغ م.د.م.س</value></name-part></name><day-month-year ssid="93414" day="17" month="6" year="2022" calendar="Gregorian" quality="good"/><address ssid="93413" place-id="1770" quality="good"><address-details>Uptown Tower</address-details><p-o-box>PO Box 48800</p-o-box></address></identity><justification ssid="93408">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 fleet”. Those vessels have transported oil from Russia while turning off or manipulating their AIS transponders, while not maintaining adequate liability insurance or other financial security, and while carrying out unsafe maritime operations. Therefore, Eiger Shipping DMCC is an entity that controls vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33), or that otherwise provides material, technical or financial support to the operations of such vessels.</justification><other-information ssid="93409">Type of entity: Free Zone Company</other-information><other-information ssid="93410">Place of registration: United Arab Emirates</other-information><other-information ssid="93411">Registration number: DMCC-850120</other-information></entity><modification modification-type="listed" enactment-date="2025-06-02" publication-date="2025-06-03" effective-date="2025-06-03"/></target>

Name on list: Eiger Shipping DMCC
Programmes / regimes: Situation in Ukraine
Listed on: 2025-06-03
Last updated: 2025-06-03
Aliases: إيجر شيبينغ م.د.م.س
Countries: United Arab Emirates
Addresses: Uptown Tower, PO Box 48800, Dubai, United Arab Emirates
Remarks: 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 fleet”. Those vessels have transported oil from Russia while turning off or manipulating their AIS transponders, while not maintaining adequate liability insurance or other financial security, and while carrying out unsafe maritime operations. Therefore, Eiger Shipping DMCC is an entity that controls vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33), or that otherwise provides material, technical or financial support to the operations of such vessels. Type of entity: Free Zone Company Place of registration: United Arab Emirates Registration number: DMCC-850120

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.