CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationCurrently listed

O G Services FZE LLC

  • Listed by OFAC SDN (US), SECO (Switzerland)
  • United Arab Emirates
  • First listed 2026-05-22
  • 2 aliases

List entries (2)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 50430
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>50430</uid>
        <lastName>O G SERVICES FZE LIMITED LIABILITY COMPANY</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>42226</uid>
            <idType>License</idType>
            <idNumber>1969</idNumber>
            <idCountry>United Arab Emirates</idCountry>
          </id>
          <id>
            <uid>42227</uid>
            <idType>Economic Register Number (CBLS)</idType>
            <idNumber>11641010</idNumber>
            <idCountry>United Arab Emirates</idCountry>
          </id>
          <id>
            <uid>178416</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>76473</uid>
            <address1>Ajman A-63-00-01-06, Flamingo Villas</address1>
            <city>Ajman</city>
            <country>United Arab Emirates</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    O G SERVICES FZE LIMITED LIABILITY COMPANY
    Programmes / regimes
    RUSSIA-EO14024
    Countries
    United Arab Emirates
    Addresses
    Ajman A-63-00-01-06, Flamingo Villas, Ajman, United Arab Emirates
    Identifiers
    License: 1969
    Economic Register Number (CBLS): 11641010
  • SECO (Switzerland)Active listingID 105676
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2026-05-22
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="105676"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="105681" main="true"><name ssid="105683" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>O G Services FZE LLC</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">او.جي. سيرفيسيز م.م.ح/ذ.م.م</spelling-variant></name-part></name><address ssid="105682" place-id="4102" quality="good"><address-details>A-29-01-02-06, Flamingo Villas</address-details></address></identity><other-information ssid="105677">Telephone: +971526810027; +971526810027</other-information><other-information ssid="105678">Website: https://ogservicesfz.com/</other-information><other-information ssid="105679">Email: sunnysolutions2020@gmail.com</other-information><other-information ssid="105680">Registration number: 11641010 (Company Number); 1969 (Business Number)</other-information></entity><modification modification-type="listed" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"/></target>
    Name on list
    O G Services FZE LLC
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2026-05-22
    Last updated
    2026-05-22
    Aliases
    او.جي. سيرفيسيز م.م.ح/ذ.م.م
    Countries
    United Arab Emirates
    Addresses
    A-29-01-02-06, Flamingo Villas, Ajman, United Arab Emirates
    Remarks
    Telephone: +971526810027; +971526810027 Website: https://ogservicesfz.com/ Email: sunnysolutions2020@gmail.com Registration number: 11641010 (Company Number); 1969 (Business Number)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. 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.