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SAFE SEAS SHIP MANAGEMENT FZE

Entity · Sharjah · 5 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDGT, IFSR
Address
P1-ELOB Office No. E-19F-34, Hamriyah Free Zone, Sharjah, AE
Office Building 2G-02, Hamriyah Free Zone, PO Box 53269, Sharjah, AE
P1-ELOB Office No. E-19F-34, Hamriyah Free Zone, Sharjah, AE
Identifiers
License, 16065, AE; Economic Register Number (CBLS), 11582160, AE; Identification Number, IMO 5993126; Organization Established Date, 14 Jun 2017; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: SAHARA THUNDER)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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