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INTERNATIONAL MARINE MANAGEMENT FZE

Sanctioned entity
TypeOrganization[sources]
NameINTERNATIONAL MARINE MANAGEMENT FZE[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration numberZCNGGZZFQSN3[sources]
Unique Entity IDZCNGGZZFQSN3[sources]
Statusnot available[sources]
AddressP.O. BOX 4422, FUJAIRAH, ARE · P.O. Box 4422, Fujairah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,166

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC


Source data IDs: ofac-52172 · usgsa-s4mrvjrr6

For experts: raw data explorer