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Evidence file

DIS Logistics DMCC

What this system held and said about the company on 27 October 2026, as of the moment the file was made, and what it rested on. Made on 27 October 2026, 04:33 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
source with its version
1
limits stated
2

Listings

  • In forceFrance gels des avoirs

    (UE) 2026/2333 du 15/10/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    In this state since
    26 Oct 2026
    Reason given
    DIS Logistics DMCC est une société établie à Dubaï, aux Émirats arabes unis. Cette société gère des navires faisant partie de la flotte fantôme russe impliqués dans le transport de pétrole brut ou de produits pétroliers originaires de la Fédération de Russie et se livrant à des pratiques de navigation irrégulières et à haut risque, consistant notamment à naviguer sans signal du système d’identification automatique (AIS). Par conséquent, DIS Logistics DMCC gère des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie et se livrent à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.
    Stated by
    France Registre national des gels
    First recorded here
    26 Oct 2026
    Listing id
    4254

Ownership verdicts

No ownership verdict was on file for this company on 27 October 2026.

What was checked

As recorded by the assessment reading taken on 26 October 2026, 09:45 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 1 source. The source holds records for this company.

  • France Registre national des gels, checked 26 Oct 2026

Where the company is registered or connected

  • AE: registered here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

Jurisdiction

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • France Registre national des gels

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,499 records read.

The assessment reading

Taken
26 October 2026, 09:45 UTC
Methodology
Version 5
Level
Medium
Score recorded
65 of 100
Digest
180232262d76b21f69226da3fef9afb99999a3abA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
2be0682d-5b29-47f8-aaae-c85b822fa081

This file

Address
https://apolika.com/entities/fe6a23df-e163-44ac-94c4-dcee5730a735/evidence?as_of=2026-10-27The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/fe6a23df-e163-44ac-94c4-dcee5730a735/evidence?as_of=2026-10-27T04%3A33%3A49.185Z
Made
27 October 2026, 04:33 UTC