Statements: Safe Seas Ship Management FZE

Canonical ID: NK-EhfhqiPjcc2ahwZJFM2r5M · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP1-ELOB OFFICE NO. E-19F-34, SHARJAHengus_sam_exclusionsusgsa-s4mrtl52n
Organization:addressP1-ELOB Office No. E-19F-34, Hamriyah Free Zone, Sharjahengus_ofac_sdnofac-48712
LegalEntity:addressOffice Building 2G-02, Hamriyah Free Zone, PO Box 53269 Sharjah United Arab Emiratestw_shtctw-shtc-87b3c18db033182c8afc3ad95d56a4ec36242478
LegalEntity:addressP1-ELOB Office No. E-19F-34, Hamriyah Free Zone Sharjah United Arab Emiratestw_shtctw-shtc-87b3c18db033182c8afc3ad95d56a4ec36242478
Organization:addressOffice Building 2G-02, Hamriyah Free Zone, PO Box 53269, Sharjahengus_ofac_sdnofac-48712
Organization:addressEntityaddr-5693fe2c0579b9be211294f34e4a824d6be5c513us_ofac_sdnofac-48712
Organization:addressEntityaddr-c82f3eea7642a342108c22aa1ec7dd1cbe00fc47us_ofac_sdnofac-48712
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtl52n
Organization:countryaeus_ofac_sdnofac-48712
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl52n
Organization:idf4ead56eba7a2c1e6a65f21f782e4dfd964dc73bus_ofac_sdnofac-48712
Company:id8803d6dcc83272b03d9f7f914affdea72d8a73abtokyo_mou_detentiontok-mou-det-efefd584f471bdb9db7094a56b6e8db2195249ab
LegalEntity:idc62788f27326350b25c6480c5d9fb8e578b2640aus_sam_exclusionsusgsa-s4mrtl52n
LegalEntity:id833ca81daaedf4f8cdb308073c515060926bdb9dtw_shtctw-shtc-87b3c18db033182c8afc3ad95d56a4ec36242478
Organization:idb674ae8f73a520a729aec63c2fc703dbcb114ad1us_trade_cslofac-48712
Company:idb621034e7c94d21128186e6cc420e242a7add7b5ext_us_ofac_press_releasesofac-pr-67142d547cf84e5991badf34219854f4f5c9fe59
Organization:idNumber16065engus_ofac_sdnofac-48712
Organization:imoNumberIMO5993126engus_ofac_sdnofac-48712
Organization:incorporationDate2017-06-14us_ofac_sdnofac-48712
Company:nameSafe Seas Ship Management FZEengtokyo_mou_detentiontok-mou-det-efefd584f471bdb9db7094a56b6e8db2195249ab
Company:nameSafe Seas Ship Management FZEengext_us_ofac_press_releasesofac-pr-67142d547cf84e5991badf34219854f4f5c9fe59
LegalEntity:nameSAFE SEAS SHIP MANAGEMENT FZEtw_shtctw-shtc-87b3c18db033182c8afc3ad95d56a4ec36242478
Organization:nameسیف سیز شیب مانجمینت م م حaraus_ofac_sdnofac-48712
Organization:nameSafe Seas Ship Management FZEengus_ofac_sdnofac-48712
LegalEntity:nameSAFE SEAS SHIP MANAGEMENT FZEengus_sam_exclusionsusgsa-s4mrtl52n
Organization:nameSAFE SEAS SHIP MANAGEMENT FZEus_trade_cslofac-48712
Organization:programIdUS-TERRengus_ofac_sdnofac-48712
Organization:registrationNumber11582160engus_ofac_sdnofac-48712
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48712us_ofac_sdnofac-48712
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2295ext_us_ofac_press_releasesofac-pr-67142d547cf84e5991badf34219854f4f5c9fe59
Organization:topicssanctionus_ofac_sdnofac-48712
LegalEntity:topicsexport.controltw_shtctw-shtc-87b3c18db033182c8afc3ad95d56a4ec36242478
Organization:topicssanctionus_trade_cslofac-48712
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl52n
LegalEntity:uniqueEntityIdHREUPA4ULUY3engus_sam_exclusionsusgsa-s4mrtl52n
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