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Public-source dossierNK-YHg7RtVw6e9JqZ9Shtba34
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordcompanyOfficial sanctions designation
Sanctions list record

Dreamer Shipmanagement Llc-fz

Authority: Swiss State Secretariat for Economic Affairs (SECO)Coverage: aeRecord snapshot: 2026-10-16

Restrictions and measures

Exact measure not captured
List / regime
CH SECO SANCTIONS
Restriction type
Official list entry
Program
Not captured — verify official entry
General or reported measures
  • ■Specific restriction is not captured in the current import — open the official source record

The list name alone is not enough to determine legal effect. Verify the issuing authority, program and measures in the live record.

Evidence class
Official sanctions-list record
Coverage
ae
Record category
Official sanctions designation
Record snapshot
2026-10-16
Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Network intelligence9 sourced links · 9 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
8
8 visible
Sourced links
9
5 direct
Source datasets
1
in this network
Discovery candidates
9
kept separate from verified
Matias Ship Management…ORGVALERASHIPAlexandria Seaways LTDORGLA PEROUSESHIPGas Carriers SCF MGMT …ORGCHRISTOPHE DE MARGERIESHIPZelitiko Shipping Co LtdORGEnson Shipping IncORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Sanctions record assessment

"Official-source notice: Dreamer Shipmanagement Llc-fz (Entity) appears in a sanctions-list record attributed to Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Global Sanctions
Full Legal NameDreamer Shipmanagement Llc-fz
Countries / jurisdictionsae
Source datasets
CH SECO SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESch_seco_sanctionseu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezes
Record statusAppears in an identified official sanctions-list dataset
Publishing authoritySwiss State Secretariat for Economic Affairs (SECO)
IdentifiersIMO0032244
Record timelineFirst seen: 2026-06-15T18:58:34 • Last seen: 2026-10-16T00:58:04
Risk Topicssanction
Official sourceView source record

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