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INTERNATIONAL MARINE MANAGEMENT FZE

Debarred entity · Export controlled · Sanctioned entity

INTERNATIONAL MARINE MANAGEMENT FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INTERNATIONAL MARINE MANAGEMENT FZE · International Marine Management Fze · Міжнародний Морський Менеджмент Фзе				[sources]
Alias	Mizhnarodnyi Morskyi Menedzhment Fze				[sources]
Legal form	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Tax Number	`ZCNGGZZFQSN3`				[sources]
Unique Entity ID	`ZCNGGZZFQSN3`				[sources]
Status	not available				[sources]
Address	P.O. BOX 4422, FUJAIRAH · P.O. Box 4422 Fujairah United Arab Emirates · P.O. Box 4422, Fujairah · П.О. Бокс 4422, Фуджейра, Об'єднані Арабські Емірати (P.O. Box 4422, Fujairah, United Arab Emirates)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-06	First seen	2025-01-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Кабінет Міністрів України		2025-08-08	2035-08-08

Address
Full address	Country
P.O. Box 4422, Fujairah	United Arab Emirates

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,563

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ua-nsdc-32742-miznarodnij-morskij-menedzment-fze · usgsa-s4mrvjrr6 · ofac-52172 · tw-shtc-46249df34b31024acbf02571d85a64d9ead4c539

For experts: raw data explorer

Factsheet Data sources

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