SAFE SEAS SHIP MANAGEMENT FZE
A timestamped, audit-ready report on SAFE SEAS SHIP MANAGEMENT FZE: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SAFE SEAS SHIP MANAGEMENT FZE has 5 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 2
- P1-ELOB Office No. E-19F-34, Hamriyah Free Zone, Sharjah, United Arab Emirates
- Office Building 2G-02, Hamriyah Free Zone, Sharjah, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 25, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- License: 16065
- Economic Register Number (CBLS): 11582160
- Identification Number: IMO 5993126
Additional Information
- Organization Established Date: 14 Jun 2017
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 5
- Providing support to: SAHARA THUNDER Entity
- Property in the interest of: CHEM Vessel
- Property in the interest of: CONRAD Vessel
- Property in the interest of: DANCY DYNAMIC Vessel
- Property in the interest of: K M A Vessel
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.