# VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: AE

## Why on the list

IRAN-EO13902 - Executive Order 13902 (Iran)

## Aliases

- Al Iraqia Shipping Services and Oil Trading - F.Z.E DMCC Branch _(a.k.a.)_
- VS TANKERS FZE _(a.k.a.)_
- في اس تانكرز مؤسسة منطقة - م.م.ح - فرع م.د.م.س _(a.k.a.)_

## Key facts

- **OFAC UID:** 623218031
- **Primary name:** VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** AE
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=623218031

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 623218031. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/623218031. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=VS%20TANKERS%20FREE%20ZONE%20ENTITY%20-%20F.Z.E%20DMCC%20BRANCH) · CC0 1.0*