Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SAFE SEAS SHIP MANAGEMENT FZE · Safe Seas Ship Management FZE · سیف سیز شیب مانجمینت م م ح | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 16065 | [sources] | |||
| IMO Number | IMO5993126 | [sources] | |||
| Registration number | 11582160 · HREUPA4ULUY3 | [sources] | |||
| Unique Entity ID | HREUPA4ULUY3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Office Building 2G-02, Hamriyah Free Zone, PO Box 53269, Sharjah · P1-ELOB OFFICE NO. E-19F-34, SHARJAH, ARE · P1-ELOB Office No. E-19F-34, Hamriyah Free Zone, Sharjah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P1-ELOB Office No. E-19F-34, Hamriyah Free Zone, Sharjah | United Arab Emirates | |
| Office Building 2G-02, Hamriyah Free Zone, PO Box 53269, Sharjah | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| DANCY DYNAMIC Sanctioned entity | - | - | - | |
| CHEM Sanctioned entity | - | - | - | |
| CONRAD Sanctioned entity | - | - | - | |
| K M A Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sahara Thunder Sanctioned entity | Providing support to | - | - | |