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Sea Ship Management LLC

Sanctioned entity
TypeCompany[sources]
NameS E A SHIP MANAGEMENT LLC · Sea Ship Management LLC · سي ايي ايه لادارة السفن ذ م م[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
Country of originUnited Arab Emirates[sources]
E-Mailnas@seasship.com[sources]
ID Number763348[sources]
IMO NumberIMO6163976[sources]
Phone+97145147677[sources]
Registration number10943568 · 1240207[sources]
AddressBur Dubai, PO Box 454610, Dubai · Office 1001/1002, 10th Floor, Oxford Tower, Business Bay, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

External databases

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

Tokyo MoU Port State Control Inspections553

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

Source data IDs: ofac-55633 · tokyo-mou-psc-sea-ship-management-llc-6163976

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