ListsOFAC SDN › ofac_sdn-48712

SAFE SEAS SHIP MANAGEMENT FZE

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48712.

Programs

IFSR, SDGT

Names and aliases

SAFE SEAS SHIP MANAGEMENT FZEprimary

Identifiers

License16065United Arab Emirates
Economic Register Number (CBLS)11582160United Arab Emirates

Details

CountriesUnited Arab Emirates United Arab Emirates
AddressesP1-ELOB Office No. E-19F-34 Hamriyah Free Zone Sharjah United Arab Emirates; Office Building 2G-02 Hamriyah Free Zone Sharjah United Arab Emirates

Remarks (as published)

(Linked To: SAHARA THUNDER)

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.