SanctionScopeProgramsCountriesPartiesScreenAPI

PHOENIX SHIP MANAGEMENT FZE

Entity · Sharjah · 4 linked parties

View on the map

Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IRAN-EO13902
Address
Office No E-39F-09, (P1-ELOB), Hamriyah Free Zone, Sharjah, AE
Office No E-39F-09, (P1-ELOB), Hamriyah Free Zone, Sharjah, AE
Identifiers
License, 38883, AE; Identification Number, IMO 0226749; Website, https://phoenixfze.com/; Organization Established Date, 23 Apr 2025
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to