Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | S E A Ship Management LLC · Sea Ship Management LLC · سي ايي ايه لادارة السفن ذ م م | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Country of origin | United Arab Emirates | [sources] | |||
| nas@seasship.com | [sources] | ||||
| ID Number | 763348 | [sources] | |||
| IMO Number | IMO6163976 | [sources] | |||
| Phone | +97145147677 | [sources] | |||
| Registration number | 10943568 · 1240207 | [sources] | |||
| Address | Bur Dubai, PO Box 454610, Dubai · Office 1001/1002, 10th Floor, Oxford Tower, Business Bay, Dubai | [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:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tokyo-mou-psc-sea-ship-management-llc-6163976 · ofac-pr-0a89cca9764f319864534c8b913336d36c0ab6db · ofac-55633For 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 | |
| Bur Dubai, PO Box 454610, Dubai | United Arab Emirates | |
| Office 1001/1002, 10th Floor, Oxford Tower, Business Bay, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GAS LEADER Maritime detention · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Dismantles Key Elements of Iran’s Energy Export Machine | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| GAS VISION Maritime detention · Sanctioned entity | Company | - | - | |
| GAS MARTA Maritime detention · Sanctioned entity | - | - | - |
| CAPTAIN NIKOLAS Maritime detention · Sanctioned entity | - | - | - |
| SEA HERMES Maritime detention · Sanctioned entity | - | - | - |
| GAS VISION Maritime detention · Sanctioned entity | - | - | - |
| SEA HERMES Maritime detention · Sanctioned entity | Company | - | - |
| GAS LEADER Maritime detention · Sanctioned entity | Company | - | - |