Search OpenSanctions

Advanced

Sea Route Ship Management FZE

Sanctioned entity
TypeCompany[sources]
NameSea Route Ship Management FZE[sources]
Incorporation datenot available[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number18941[sources]
IMO NumberIMO6233526[sources]
PermID5090635833[sources]
Registration number11583036[sources]
Unique Entity IDU25TXGVT8FL4[sources]
StatusActive[sources]
AddressOFFICE E-26F-15, P1-ELOB, HAMRIYAH FREE ZONE, SHARJAH, ARE · Office E-26F-15, P1-ELOB, Hamriyah Free Zone, Sharjah · Office E-26F-15, P1-ELOB, Hamriyah Free Zone, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,462

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:

PermID Open Data4,663

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5090635833 · usgsa-s4mrtqy6h · ofac-47325

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting