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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	Company				[sources]
Name	SEA ROUTE SHIP MANAGEMENT FZE · Sea Route Ship Management FZE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`18941` · `IMO 6233526`				[sources]
PermID	`5090635833`				[sources]
Registration number	`11583036` · `U25TXGVT8FL4`				[sources]
Status	Active				[sources]
Address	OFFICE E-26F-15, P1-ELOB, HAMRIYAH FREE ZONE, SHARJAH, ARE · Office E-26F-15, P1-ELOB, Hamriyah Free Zone, Sharjah · Office E-26F-15, P1-ELOB, Hamriyah Free Zone, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	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	-	-	-
Yamuna	-	-	-
Baltic Horizon	-	-	-

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)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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 Data2,960

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-47325 · usgsa-s4mrtqy6h · permid-5090635833

For experts: raw data explorer

Factsheet Data sources

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