Last Updated: January 19, 2026
ARCTOS SHIPPING AND TRADE DMCC
Nationality
United Arab Emirates; United Arab Emirates
Address
3O-01-5033 Jewellery & Gemplex 3, Dubai, United Arab Emirates
Reg. ID
DMCC-908401, Registration Number; DMCC198423, Registration Number
Official reason
Established in November 2023, UAE-based Arctos Shipping And Trade DMCC was the supplier of at least six shipments of Russian crude oil between February 2024 and May 2024.
Other Information
https://home.treasury.gov/news/press-releases/jy2777
Date of listing
2025-01-10
Program information
Authority
US
Program
Executive Order 13662 of March 20, 2014 Blocking Property of Additional Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1576
Official Information
E.O. 13662. On March 20, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13662. In E.O. 13662, the President expanded the scope of the national emergency declared in E.O. 13660 and expanded by E.O. 13661, finding that the actions and policies of the Government of the Russian Federation, including its purported annexat...
Additional Details
SSI / SDN
Program URL