Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for SAFE SEAS SHIP MANAGEMENT FZE, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See SAFE SEAS SHIP MANAGEMENT FZE's 5 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

SAFE SEAS SHIP MANAGEMENT FZE has 5 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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SAFE SEAS SHIP MANAGEMENT FZE

Entity Specially Designated Global Terrorist IFSR Block
Added/Updated: April 25, 2024
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Expand a section below to see the full record for SAFE SEAS SHIP MANAGEMENT FZE.

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.