Statements: SAFE SEAS SHIP MANAGEMENT FZE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP1-ELOB OFFICE NO. E-19F-34, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrtl52n
Organization:addressOffice Building 2G-02, Hamriyah Free Zone, PO Box 53269, Sharjahengus_ofac_sdnofac-48712
Organization:addressP1-ELOB Office No. E-19F-34, Hamriyah Free Zone, Sharjahengus_ofac_sdnofac-48712
Organization:addressEntityaddr-bc03dd6a8aae797bab5b2ec730659baee1c8110bengus_ofac_sdnofac-48712
Organization:addressEntityaddr-a0705995a55745fdb3df8acb98cf277f60ea7b87engus_ofac_sdnofac-48712
Organization:countryaeengus_ofac_sdnofac-48712
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtl52n
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl52n
LegalEntity:id0c48c4e788e757c405d8bbe42df438f4d43a9fb4engus_sam_exclusionsusgsa-s4mrtl52n
Organization:idb674ae8f73a520a729aec63c2fc703dbcb114ad1us_trade_cslofac-48712
Organization:id57d1031351518e5f6ee6905d8b485cc06aeaae00engus_ofac_sdnofac-48712
Organization:idNumber16065engus_ofac_sdnofac-48712
Organization:idNumberIMO 5993126engus_ofac_sdnofac-48712
Organization:incorporationDate2017-06-14engus_ofac_sdnofac-48712
Organization:nameسیف سیز شیب مانجمینت م م حengus_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
LegalEntity:registrationNumberHREUPA4ULUY3engus_sam_exclusionsusgsa-s4mrtl52n
Organization:registrationNumber11582160engus_ofac_sdnofac-48712
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48712engus_ofac_sdnofac-48712
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl52n
Organization:topicssanctionengus_ofac_sdnofac-48712
Organization:topicssanctionus_trade_cslofac-48712
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