Statements: Safe Seas Ship Management FZE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice Building 2G-02, Hamriyah Free Zone, PO Box 53269, Sharjahengus_ofac_sdnofac-48712
LegalEntity:addressP1-ELOB Office No. E-19F-34, Hamriyah Free Zone Sharjah United Arab Emiratestw_shtctw-shtc-87b3c18db033182c8afc3ad95d56a4ec36242478
LegalEntity:addressOffice Building 2G-02, Hamriyah Free Zone, PO Box 53269 Sharjah United Arab Emiratestw_shtctw-shtc-87b3c18db033182c8afc3ad95d56a4ec36242478
Organization:addressP1-ELOB Office No. E-19F-34, Hamriyah Free Zone, Sharjahengus_ofac_sdnofac-48712
LegalEntity:addressP1-ELOB OFFICE NO. E-19F-34, SHARJAHengus_sam_exclusionsusgsa-s4mrtl52n
Organization:addressEntityaddr-bc03dd6a8aae797bab5b2ec730659baee1c8110bus_ofac_sdnofac-48712
Organization:addressEntityaddr-a0705995a55745fdb3df8acb98cf277f60ea7b87us_ofac_sdnofac-48712
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtl52n
Organization:countryaeus_ofac_sdnofac-48712
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl52n
LegalEntity:id833ca81daaedf4f8cdb308073c515060926bdb9dtw_shtctw-shtc-87b3c18db033182c8afc3ad95d56a4ec36242478
Organization:id2620b59336a2ed98fc3dc9ce78e068a316d36d97us_ofac_sdnofac-48712
Company:id8803d6dcc83272b03d9f7f914affdea72d8a73abtokyo_mou_detentiontok-mou-det-efefd584f471bdb9db7094a56b6e8db2195249ab
Organization:idb674ae8f73a520a729aec63c2fc703dbcb114ad1us_trade_cslofac-48712
LegalEntity:idc62788f27326350b25c6480c5d9fb8e578b2640aus_sam_exclusionsusgsa-s4mrtl52n
Organization:idNumber16065engus_ofac_sdnofac-48712
Organization:imoNumberIMO5993126engus_ofac_sdnofac-48712
Organization:incorporationDate2017-06-14us_ofac_sdnofac-48712
Organization:nameسیف سیز شیب مانجمینت م م حaraus_ofac_sdnofac-48712
Organization:nameSafe Seas Ship Management FZEengus_ofac_sdnofac-48712
Organization:nameSAFE SEAS SHIP MANAGEMENT FZEus_trade_cslofac-48712
LegalEntity:nameSAFE SEAS SHIP MANAGEMENT FZEengus_sam_exclusionsusgsa-s4mrtl52n
LegalEntity:nameSAFE SEAS SHIP MANAGEMENT FZEtw_shtctw-shtc-87b3c18db033182c8afc3ad95d56a4ec36242478
Company:nameSafe Seas Ship Management FZEengtokyo_mou_detentiontok-mou-det-efefd584f471bdb9db7094a56b6e8db2195249ab
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
Organization:topicssanctionus_ofac_sdnofac-48712
Organization:topicssanctionus_trade_cslofac-48712
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl52n
LegalEntity:topicsexport.controltw_shtctw-shtc-87b3c18db033182c8afc3ad95d56a4ec36242478
LegalEntity:uniqueEntityIdHREUPA4ULUY3engus_sam_exclusionsusgsa-s4mrtl52n
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