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PHOENIX SHIP MANAGEMENT FZE

Sanctioned entity

PHOENIX SHIP MANAGEMENT FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PHOENIX SHIP MANAGEMENT FZE · فينيكس لإدارة السفن م م ح				[sources]
Incorporation date	2025-04-23				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`38883`				[sources]
IMO Number	`IMO0226749`				[sources]
Website	phoenixfze.com				[sources]
Status	not available				[sources]
Address	Office No E-39F-09, (P1-ELOB), Hamriyah Free Zone, Sharjah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-18	Last processed	2025-12-18	First seen	2025-12-18

Relationships

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

Address
Full address	Country
Office No E-39F-09, (P1-ELOB), Hamriyah Free Zone, Sharjah	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
AETHER SAIL Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,442

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) List35,570

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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