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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ETIHAD ENGINEERING AND MARINE SERVICES FZC · Etihad Engineering & Marine Services Fzc · اتحاد الهندسة والخدمات البحرية ش م ح | [sources] | |||
| Other name | ETIHAD ENGG. & MARINE SERVICES · ETIHAD ENGINEERING & MARINE SERVICES FZC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| IMO Number | IMO5700690 | [sources] | |||
| Registration number | 11578514 | [sources] | |||
| Unique Entity ID | GTEZRJABNDY5 | [sources] | |||
| Address | PLOT NO. 1H03B, AJMAN-UMM AL QUWAIM ROAD E11, HAMRIYAH FREE ZONE, SHARJAH, ARE · Plot No. 1H03B, Ajman-Umm Al Quwaim Road E11, Hamriyah Free Zone, Sharjah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Plot No. 1H03B, Ajman-Umm Al Quwaim Road E11, Hamriyah Free Zone, Sharjah | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SOFIA Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SEABASS Shadow fleet · Sanctioned entity | security_manager | - | ||
| SOFIA | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aaa Maritime Shipping SA Person of interest | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| SEAHAKER Shadow fleet · Sanctioned entity | - | - | - |
| ZEAL Shadow fleet · Sanctioned entity | - | - | - |
| TRUGEN Shadow fleet · Sanctioned entity | - | - | - |
| MOLLY Shadow fleet · Sanctioned entity | - | - |
| SEABASS Shadow fleet · Sanctioned entity | - | - |
| TRUGEN Shadow fleet · Sanctioned entity | - | - |
| SEATURBO Shadow fleet · Sanctioned entity | - | - |
| MOLLY Shadow fleet · Sanctioned entity | - | - | - |
| SEATURBO Shadow fleet · Sanctioned entity | - | - | - |
| commerce_manager |
| - |
| TRUGEN Shadow fleet · Sanctioned entity | security_manager | - |
| SEATURBO Shadow fleet · Sanctioned entity | commerce_manager | - |
| COURAGE 7 Shadow fleet · Sanctioned entity | commerce_manager | - |
| SEAHAKER Shadow fleet · Sanctioned entity | security_manager | - |
| MOLLY Shadow fleet · Sanctioned entity | security_manager | - |
| SEAHAKER Shadow fleet · Sanctioned entity | commerce_manager | - |
| ZEAL Shadow fleet · Sanctioned entity | commerce_manager | - |
| TRUGEN Shadow fleet · Sanctioned entity | commerce_manager | - |
| Seahaker Shipping Ltd Person of interest | - | - | - |