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Al Anchor Ship Management FZE

Sanctioned entity

Al Anchor Ship Management FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AL ANCHOR SHIP MANAGEMENT FZE · Al Anchor Ship Management FZE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
IMO Number	`IMO 6298746`				[sources]
PermID	`5090636043`				[sources]
Registration number	`U21JFDBE62A6`				[sources]
Unique Entity ID	`U21JFDBE62A6`				[sources]
Status	Active				[sources]
Address	EXECUTIVE OFFICE D1-323, SHEIKH RASHID BIN SAEED AL MAKTOUM STREET, AJMAN FREE ZONE, PO BOX 932, AJMAN, ARE · Executive Office D1-323, Sheikh Rashid Bin Saeed Al Maktoum Street, Ajman Free Zone, PO Box 932, Ajman · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2024-06-27

Relationships

Address
Full address	Country
Executive Office D1-323, Sheikh Rashid Bin Saeed Al Maktoum Street, Ajman Free Zone, PO Box 932, Ajman	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Parine	-	-	-
Road	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-27	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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 Exclusions118,896

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,099

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-47308 · usgsa-s4mrtqy6f · permid-5090636043

For experts: raw data explorer

Factsheet Data sources

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