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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Safe Seas Ship Management FZE · سیف سیز شیب مانجمینت م م ح | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 16065 | [sources] | |||
| IMO Number | IMO5993126 | [sources] | |||
| Registration number | 11582160 | [sources] | |||
| Unique Entity ID | HREUPA4ULUY3 | [sources] | |||
| Address | Office Building 2G-02, Hamriyah Free Zone, PO Box 53269 Sharjah United Arab Emirates · Office Building 2G-02, Hamriyah Free Zone, PO Box 53269, Sharjah · P1-ELOB OFFICE NO. E-19F-34, SHARJAH · P1-ELOB Office No. E-19F-34, Hamriyah Free Zone Sharjah United Arab Emirates · P1-ELOB Office No. E-19F-34, Hamriyah Free Zone, Sharjah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
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
usgsa-s4mrtl52n · tw-shtc-87b3c18db033182c8afc3ad95d56a4ec36242478 · tok-mou-det-efefd584f471bdb9db7094a56b6e8db2195249ab · ofac-48712For 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 Building 2G-02, Hamriyah Free Zone, PO Box 53269, Sharjah | United Arab Emirates | |
| P1-ELOB Office No. E-19F-34, Hamriyah Free Zone, Sharjah | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| K M A Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| BITUMEN PRINCESS Maritime detention | Company | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| CONRAD Debarred entity · Sanctioned entity |
| - |
| - |
| - |
| DANCY DYNAMIC Debarred entity · Sanctioned entity | - | - | - |
| CHEM Debarred entity · Sanctioned entity | - | - | - |
| TONDAR SAHRA PRIVATE LIMITED COMPANY Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |