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SAFE SEAS SHIP MANAGEMENT FZE

Sanctioned entity
TypeOrganization[sources]
NameSAFE SEAS SHIP MANAGEMENT FZE · Safe Seas Ship Management FZE · سیف سیز شیب مانجمینت م م ح[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID Number16065 · IMO 5993126[sources]
Registration number11582160 · HREUPA4ULUY3[sources]
Statusnot available[sources]
AddressOffice Building 2G-02, Hamriyah Free Zone, PO Box 53269, Sharjah · P1-ELOB OFFICE NO. E-19F-34, SHARJAH, ARE · P1-ELOB Office No. E-19F-34, Hamriyah Free Zone, Sharjah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: usgsa-s4mrtl52n · ofac-48712

For experts: raw data explorer