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Engen Management NV

Export controlled · Person of interest · Sanctioned entity

Engen Management NV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Engen Management NV				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Suriname				[sources]
IMO Number	`IMO6207811`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`VFRSK35JLDY6`				[sources]
Address	POSTBUS 149, GRAVENBERCHSTRAAT 33, PARAMARIBO, SUR · Postbus 149 Paramaribo Suriname · Postbus 149, Gravenberchstraat 33, Paramaribo · Postbus 149, Gravenberchstraat 33, Paramaribo, Suriname				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2024-10-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-11	-

Address
Full address	Country
Postbus 149, Gravenberchstraat 33, Paramaribo	Suriname

Assets and shares
Asset	Percentage held	Start date	End date
Hornet Shadow fleet · Sanctioned entity	-	2021-02-23	-

Documents
Document	Date
Treasury Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel	2024-10-11

Linked to
Object	Role	Start date	End date
Hornet Shadow fleet · Sanctioned entity	-	-	-
Hornet Shadow fleet

Data sources

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

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Ukraine War and Sanctions5,300

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Taiwan Strategic High-Tech Commodities Entity List9,856

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 Exclusions105,545

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,017

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ua-ws-entity-13843 · ofac-pr-ca8ba0bf9bdb74dcc443edf23427c6f960d3d462 · tw-shtc-c4dae724d5eca50be06c65d99fcd38b1f38b194c · ua-ws-manager-308 · usgsa-s4mrtx95s · ofac-51068 · ua-ws-a47b8b9da4b837c55ca960bc7588d2bb9dee8995

For experts: raw data explorer

Factsheet Data sources

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