Lists › OFAC SDN › ofac_sdn-47325
SEA ROUTE SHIP MANAGEMENT FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47325.
Programs
Names and aliases
| SEA ROUTE SHIP MANAGEMENT FZE | primary |
Identifiers
| Economic Register Number (CBLS) | 11583036 | United Arab Emirates |
| License | 18941 | United Arab Emirates |
Details
| Countries | |
| Addresses | Office E-26F-15, P1-ELOB, Hamriyah Free Zone Sharjah United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.