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SEA ROUTE SHIP MANAGEMENT FZE

Entity · Sharjah · 4 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IRAN-EO13846
Address
Office E-26F-15, P1-ELOB, Hamriyah Free Zone, Sharjah, AE
Office E-26F-15, P1-ELOB, Hamriyah Free Zone, Sharjah, AE
Identifiers
Identification Number, IMO 6233526; Economic Register Number (CBLS), 11583036, AE; License, 18941, AE; Executive Order 13846 information:, BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
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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