{"id":"e2452c54-1a5a-451a-93b2-a0882879eb70","entityType":"company","canonicalName":"ARCTOS SHIPPING AND TRADE DMCC","primaryCountryId":"AE","website":"arctosst.com","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"3O-01-5033 Jewellery & Gemplex 3 Dubai United Arab Emirates","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:51.945Z","updatedAt":"2026-09-13T15:15:00.798Z","aliases":[{"id":"232ad9cf-6067-4fc1-9907-1cf7059398f1","entityId":"e2452c54-1a5a-451a-93b2-a0882879eb70","name":"ARCTOS SHIPPING AND TRADE DMCC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:51.947Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"24a1d4ec-ee17-4137-ab15-a43f3030131f","entityId":"e2452c54-1a5a-451a-93b2-a0882879eb70","type":"reg_number","value":"DMCC-908401","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:51.949Z","source":{"name":"OFAC SDN"}},{"id":"5a97bdfe-e09d-4d5a-a888-56c105019dda","entityId":"e2452c54-1a5a-451a-93b2-a0882879eb70","type":"reg_number","value":"DMCC198423","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:51.952Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"b537c77a-d439-464a-b083-24cc803e54a7","entityId":"e2452c54-1a5a-451a-93b2-a0882879eb70","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:01:10.706Z","lastSeenAt":"2026-10-21T12:32:17.485Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"f07a8f3ab5ae5c659d714e10","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"3cd3e3f3-a711-411d-bc27-5885bdcf9658","entityId":"e2452c54-1a5a-451a-93b2-a0882879eb70","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:57.853Z","lastSeenAt":"2026-10-19T05:00:51.776Z","delistedAt":null,"designatedAt":"2026-02-24T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"The Secretary of State considers that there are reasonable grounds to suspect ARCTOS SHIPPING AND TRADE DMCC is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.","sanctionType":"Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see \"Other information\"","documentUrl":null,"validTo":null,"listingId":"RUS3211","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"5c09f2cb-8912-4c34-83bf-84385ac2b3bf","entityId":"e2452c54-1a5a-451a-93b2-a0882879eb70","regime":"OFAC","program":"UKRAINE-EO13662","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:51.960Z","lastSeenAt":"2026-10-19T04:05:13.428Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"51901","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"da68e560-8d90-4618-b2d7-1e0467d18972","entityId":"e2452c54-1a5a-451a-93b2-a0882879eb70","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:51.957Z","lastSeenAt":"2026-10-19T04:05:13.422Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"51901","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"f07a8f3ab5ae5c659d714e10","fetchedAt":"2026-10-21T12:32:17.482Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"RUS3211","fetchedAt":"2026-10-19T05:00:51.772Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"51901","fetchedAt":"2026-10-19T04:05:13.418Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}