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Safe Seas Ship Management FZE

Export controlled · Sanctioned entity

Safe Seas Ship Management FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Safe Seas Ship Management FZE · سیف سیز شیب مانجمینت م م ح				[sources]
Incorporation date	2017-06-14				[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 Sharjah United Arab Emirates · Office Building 2G-02, Hamriyah Free Zone, PO Box 53269, Sharjah · P1-ELOB OFFICE NO. E-19F-34, SHARJAH, ARE · P1-ELOB Office No. E-19F-34 Sharjah United Arab Emirates · P1-ELOB Office No. E-19F-34, Hamriyah Free Zone, Sharjah				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-20	First seen	2024-04-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
P1-ELOB Office No. E-19F-34, Hamriyah Free Zone, Sharjah	United Arab Emirates
Office Building 2G-02, Hamriyah Free Zone, PO Box 53269, Sharjah	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
DANCY DYNAMIC Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Networks Facilitating Illicit Trade and UAV Transfers on Behalf of Iranian Military	2024-04-25

Linked to
Object	Role	Start date	End date
BITUMEN PRINCESS Maritime detention	Company	-	-

Data sources

US SAM Procurement Exclusions105,653

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

Tokyo MoU Detention List8,147

Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.

Global · Tokyo MoU

External databases

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC

Source data IDs: tok-mou-det-efefd584f471bdb9db7094a56b6e8db2195249ab · tw-shtc-87b3c18db033182c8afc3ad95d56a4ec36242478 · usgsa-s4mrtl52n · ofac-pr-67142d547cf84e5991badf34219854f4f5c9fe59 · ofac-48712 · tok-mou-det-d730b24ba5336b64026ba525276c7a5d6b21a3bb

For experts: raw data explorer

Factsheet Data sources

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