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SEA ROUTE SHIP MANAGEMENT FZE

Sanctioned entity

SEA ROUTE SHIP MANAGEMENT FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SEA ROUTE SHIP MANAGEMENT FZE · Sea Route Ship Management FZE				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`18941` · `IMO 6233526`				[sources]
Registration number	`11583036` · `U25TXGVT8FL4`				[sources]
Status	not available				[sources]
Address	OFFICE E-26F-15, P1-ELOB, HAMRIYAH FREE ZONE, SHARJAH, ARE · Office E-26F-15, P1-ELOB, Hamriyah Free Zone, Sharjah				[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
Office E-26F-15, P1-ELOB, Hamriyah Free Zone, Sharjah	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Astra	-	-	-
Nile	-	-	-
Baltic Horizon	-	-	-
Yamuna	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,762

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 Exclusions121,654

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

Source data IDs: ofac-47325 · usgsa-s4mrtqy6h

For experts: raw data explorer

Factsheet Data sources

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