Statements: Phoenix Ship Management FZE

Canonical ID: NK-BA4PDofbzjMfnYCGBYeH9T · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice No E-39F-09, (P1-ELOB), Hamriyah Free Zone, Sharjahengus_ofac_sdnofac-56595
Organization:addressEntityaddr-b089d39980284b7f07ffe0b9608b0812f88e2558us_ofac_sdnofac-56595
Organization:countryaeus_ofac_sdnofac-56595
Company:countryaeext_us_ofac_press_releasesofac-pr-261fc93541063f231519384d2e52c5634b63c1d9
Organization:id2824f7a7eefc4f7940a5afc594e15410f50b8b96us_trade_cslofac-56595
Company:idd630fcae596a88c606296d136ddadb5af6b9adc9ext_us_ofac_press_releasesofac-pr-261fc93541063f231519384d2e52c5634b63c1d9
Organization:idbf86550a00ae5605b1f31eefcdcfbab1431aecd1us_ofac_sdnofac-56595
Organization:idNumber38883engus_ofac_sdnofac-56595
Organization:imoNumberIMO0226749engus_ofac_sdnofac-56595
Organization:incorporationDate2025-04-23us_ofac_sdnofac-56595
Organization:namePHOENIX SHIP MANAGEMENT FZEengus_ofac_sdnofac-56595
Company:namePhoenix Ship Management FZEengext_us_ofac_press_releasesofac-pr-261fc93541063f231519384d2e52c5634b63c1d9
Organization:namePHOENIX SHIP MANAGEMENT FZEus_trade_cslofac-56595
Organization:nameفينيكس لإدارة السفن م م حaraus_ofac_sdnofac-56595
Organization:programIdUS-IRANengus_ofac_sdnofac-56595
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56595us_ofac_sdnofac-56595
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0341ext_us_ofac_press_releasesofac-pr-261fc93541063f231519384d2e52c5634b63c1d9
Organization:topicssanctionus_trade_cslofac-56595
Organization:topicssanctionus_ofac_sdnofac-56595
Organization:website https://phoenixfze.com/us_ofac_sdnofac-56595
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