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Міжнародний Морський Менеджмент Фзе

Export controlled · Sanctioned entity

Міжнародний Морський Менеджмент Фзе is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	International Marine Management Fze · Міжнародний Морський Менеджмент Фзе				[sources]
Other name	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, ARE · 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	2025-08-09	Last processed	2025-11-03	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

US OFAC Specially Designated Nationals (SDN) List35,179

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,834

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 SAM Procurement Exclusions105,483

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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 Sanctions21,468

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

For experts: raw data explorer

Factsheet Data sources

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