Safe Seas Ship Management FZE
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Summary
Identification Number: IMO 5993126; OFAC documented name 74543: Safe Seas Ship Management FZE
Sanctions and listings2
- Listed
- 25 Apr 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48712treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 25 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections5
Owns4
All 4 markedSanctioned- CHEMDebarredShare not statedProperty in the interest of
- CONRADDebarredShare not statedProperty in the interest of
- DANCY DYNAMICDebarredShare not statedProperty in the interest of
- Share not statedProperty in the interest of
Other links1
- Sahara ThunderSanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 16065 | |
| ID number | 11582160 | |
| IMO number | IMO5993126 | |
| Registration number | 11582160 | |
| License | 16065 | United Arab Emirates |
| Economic register number (cbls) | 11582160 | United Arab Emirates |
Other names1
Also known as1
Addresses5
P1-ELOB OFFICE NO. E-19F-34, SHARJAH
Office Building 2G-02, Hamriyah Free Zone, PO Box 53269 Sharjah United Arab Emirates
Office Building 2G-02, Hamriyah Free Zone, PO Box 53269, Sharjah
P1-ELOB Office No. E-19F-34, Hamriyah Free Zone, Sharjah
P1-ELOB Office No. E-19F-34, Hamriyah Free Zone Sharjah United Arab Emirates
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