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Entity record

Orchid Shipmanagement LLC-FZOrganization

Source-verifiedReflects Registre national des gelsobserved not an issuing authority

Orchid Shipmanagement LLC-FZ appears on the Registre national des gels, designated by FR DGT under program (UE) 2026/1361 du 15 juin 2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014); reflected as observed on 2026-09-03.

Sanctions

Designations

Reason for listing

Per FR DGT:

Orchid Shipmanagement LLC-FZ est une compagnie maritime basée aux Émirats arabes unis et spécialisée dans la fourniture d’un appui technique. La société est le gestionnaire technique des navires Talisman, Proxima et Prosperity. Ces navires ne disposent pas d’une assurance responsabilité adéquate et procèdent à des transbordements de navire à navire ainsi qu’à des manipulations de systèmes d’identification automatique lorsqu’ils transportent du pétrole brut ou des produits pétroliers exportés de Russie. Par conséquent, Orchid Shipmanagement LLC-FZ gère des navires qui transportent du pétrole brut ou des produits pétroliers exportés de Russie et s’adonnent 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. (official source)

Key properties

Notes
Orchid Shipmanagement LLC-FZ est une compagnie maritime basée aux Émirats arabes unis et spécialisée dans la fourniture d’un appui technique. La société est le gestionnaire technique des navires Talisman, Proxima et Prosperity. Ces navires ne disposent pas d’une assurance responsabilité adéquate et procèdent à des transbordements de navire à navire ainsi qu’à des manipulations de systèmes d’identification automatique lorsqu’ils transportent du pétrole brut ou des produits pétroliers exportés de Russie. Par conséquent, Orchid Shipmanagement LLC-FZ gère des navires qui transportent du pétrole brut ou des produits pétroliers exportés de Russie et s’adonnent 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.

Identifiers

Identification
OMI: 0013015
Identification
Principal établissement: Émirats arabes unis

Addresses

6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubaï, United Arab Emirates

Ownership & control links

Declared ownership and control relationships, taken from the named source's own fields. These sources publish no ownership percentage, so this is a links view for tracing an ownership/control chain — not an OFAC 50% Rule determination. Aggregate-ownership math is out of scope; independent verification is required before any 50% Rule conclusion.

Current owner of

Relationships reflect the issuing authority's own statements (OFAC “Linked To” remarks, UK OFSI parent/subsidiary fields, UK Sanctions List / OFSI ship-owner fields), joined to listed records by exact name match — not an independent assertion by ProofAML.

Current owner of

These vessels' source records name this entity as their current owner.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Registre national des gelsSanctions list
Direction générale du Trésor		fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00befdb75f35011f00…List version (signing pending)—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed ; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed .

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Orchid Shipmanagement LLC-FZ. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/orchid-shipmanagement-llc-fz-nkf8766b45/

Machine-readable export (FTM + lineage): /data/entities/f8.json (record key nkf8766b45)