Lists › OFAC SDN › ofac_sdn-55633
S E A SHIP MANAGEMENT LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55633.
Programs
Names and aliases
| S E A SHIP MANAGEMENT LLC | primary |
Identifiers
| Business Registration Number | 1240207 | United Arab Emirates |
| License | 763348 | United Arab Emirates |
| Economic Register Number (CBLS) | 10943568 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office 1001/1002, 10th Floor Oxford Tower, Business Bay Dubai United Arab Emirates; Bur Dubai, PO Box 454610 Dubai 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.