Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PHOENIX SHIP MANAGEMENT FZE · Phoenix Ship Management FZE · فينيكس لإدارة السفن م م ح | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 38883 | [sources] | |||
| IMO Number | IMO0226749 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | phoenixfze.com | [sources] | |||
| Address | Office No E-39F-09, (P1-ELOB), Hamriyah Free Zone, Sharjah | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-56595 · ofac-pr-261fc93541063f231519384d2e52c5634b63c1d9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office No E-39F-09, (P1-ELOB), Hamriyah Free Zone, Sharjah | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TIDAL RHYTHM Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Iran’s Sanctions-Evading Shadow Fleet | ||
| AETHER SAIL Sanctioned entity | - | - | - |
| NEBULA DRIFT Sanctioned entity | - | - | - |
| VOYAGER HAVEN Sanctioned entity | - | - | - |