OrganisationCurrently listed

Tarabya Logistics Ltd

Listed by EU Consolidated List, SECO (Switzerland)
United Arab Emirates
First listed 2025-07-19

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 177103

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-07-19
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-07-19" designationDetails="Limited Liability Company" unitedNationId="" euReferenceNumber="EU.13364.29" logicalId="177103">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-07-19" entryIntoForceDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" programme="UKR" logicalId="214958">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tarabya Logistics Ltd" function="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 Identification Systems gaps and high-risk ship-to-ship transfers, while transporting oil originating in Russia or exported from Russia." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="177106">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <address city="Abu Dhabi" street="154A/155A, Building N280, Al Taweelah" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="177104">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="0108990" region="" identificationTypeCode="imo" identificationTypeDescription="IMO (vessel identification)" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="177105">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </identification>
    </sanctionEntity>

Name on list: Tarabya Logistics Ltd
Programmes / regimes: UKR
Listed on: 2025-07-19
Last updated: 2025-07-19
Countries: United Arab Emirates
Addresses: 154A/155A, Building N280, Al Taweelah, Abu Dhabi, UNITED ARAB EMIRATES
Identifiers: EU reference: EU.13364.29
IMO company number: 0108990
Legal act: 2025/1476 (OJ L202501476) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476

SECO (Switzerland)Active listingID 95512

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-08-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="95512"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="95517" main="true"><name ssid="95519" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tarabya Logistics Ltd</value></name-part></name><address ssid="95518" place-id="9443" quality="good"><address-details>154A/155A, Building N280, Al Taweelah</address-details></address></identity><justification ssid="95513">Tarabya Logistics Ltd is a UAE-based company which manages several vessels that have engaged in irregular and high-risk shipping practices, such as sailing with Automatic Identification Systems gaps and high-risk ship-to-ship transfers, while transporting oil originating in Russia or exported from Russia. Therefore, Tarabya Logistics Ltd is managing 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).</justification><other-information ssid="95514">Type of entity: Limited Liability Company</other-information><other-information ssid="95515">Place of registration: United Arab Emirates</other-information><other-information ssid="95516">IMO number : 0108990</other-information></entity><modification modification-type="listed" enactment-date="2025-08-11" publication-date="2025-08-12" effective-date="2025-08-12"/></target>

Name on list: Tarabya Logistics Ltd
Programmes / regimes: Situation in Ukraine
Listed on: 2025-08-12
Last updated: 2025-08-12
Countries: United Arab Emirates
Addresses: 154A/155A, Building N280, Al Taweelah, Abu Dhabi, United Arab Emirates
Identifiers: IMO: 0108990
Remarks: Tarabya Logistics Ltd is a UAE-based company which manages several vessels that have engaged in irregular and high-risk shipping practices, such as sailing with Automatic Identification Systems gaps and high-risk ship-to-ship transfers, while transporting oil originating in Russia or exported from Russia. Therefore, Tarabya Logistics Ltd is managing 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). Type of entity: Limited Liability Company Place of registration: United Arab Emirates IMO number : 0108990

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.