CHEM

Sanctioned entity

Cook Islands. Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9240914; OFAC documented name 74549: CHEM

MMSI: 518998388; OFAC documented name 74549: CHEM

Sanctions and listings2

Listed
25 Apr 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48713treasury.gov ofac.treasury.gov
Listed
26 Feb 2025
Effective
25 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Safe Seas Ship Management FZESanctionedDebarredExport controlled
Share not stated
Property in the interest ofUnited Arab Emirates

Identifiers4

Identifier	Number
Call sign	E5U4368
IMO number	IMO9240914
MMSI	518998388
Registration number	T97GWV1VZ2T1

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