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| 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 | [sources] | |||
| IMO Number | IMO6233526 | [sources] | |||
| PermID | 5090635833 | [sources] | |||
| Registration number | 11583036 · U25TXGVT8FL4 | [sources] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| Baltic Horizon Sanctioned entity | - | - | - | |
| Yamuna Sanctioned entity | - | - | - | |
| Astra Sanctioned entity | - | - | - | |
| Nile Sanctioned entity | - | - | - | |