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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	Organization				[sources]
Name	AL ANCHOR SHIP MANAGEMENT FZE · Al Anchor Ship Management FZE				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`IMO 6298746`				[sources]
Registration number	`U21JFDBE62A6`				[sources]
Status	not available				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-09	Last processed	2024-10-21	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
Road	-	-	-
Parine	-	-	-

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

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

Source data IDs: ofac-47308 · usgsa-s4mrtqy6f

For experts: raw data explorer

Factsheet Data sources

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