OrganisationCurrently listed
Etihad Engineering And Marine Services Fzc
- Listed by OFAC SDN (US)
- United Arab Emirates
- 2 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 54979
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>54979</uid> <lastName>ETIHAD ENGINEERING AND MARINE SERVICES FZC</lastName> <sdnType>Entity</sdnType> <programList> <program>IRAN-EO13846</program> </programList> <idList> <id> <uid>48848</uid> <idType>Identification Number</idType> <idNumber>IMO 5700690</idNumber> </id> <id> <uid>48849</uid> <idType>Economic Register Number (CBLS)</idType> <idNumber>11578514</idNumber> <idCountry>United Arab Emirates</idCountry> </id> <id> <uid>191844</uid> <idType>Executive Order 13846 information:</idType> <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)</idNumber> </id> <id> <uid>191652</uid> <idType>Organization Established Date</idType> <idNumber>17 Jul 2004</idNumber> </id> </idList> <akaList> <aka> <uid>85569</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ETIHAD ENGG. & MARINE SERVICES</lastName> </aka> <aka> <uid>85679</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ETIHAD ENGINEERING & MARINE SERVICES FZC</lastName> </aka> </akaList> <addressList> <address> <uid>84024</uid> <address1>Plot No. 1H03B, Ajman-Umm Al Quwaim Road E11</address1> <address2>Hamriyah Free Zone</address2> <city>Sharjah</city> <country>United Arab Emirates</country> </address> </addressList> </sdnEntry>- Name on list
- ETIHAD ENGINEERING AND MARINE SERVICES FZC
- Programmes / regimes
- IRAN-EO13846
- Aliases
- ETIHAD ENGG. & MARINE SERVICES · ETIHAD ENGINEERING & MARINE SERVICES FZC
- Countries
- United Arab Emirates
- Addresses
- Plot No. 1H03B, Ajman-Umm Al Quwaim Road E11, Hamriyah Free Zone, Sharjah, United Arab Emirates
- Identifiers
- Identification Number: IMO 5700690Economic Register Number (CBLS): 11578514Organization Established Date: 17 Jul 2004
Linked parties & vessels (8)
Linked to (sanctions list) (8)
- SeaturboSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC)
- TrugenSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC)
- SeabassSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC)
- SeahakerSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC)
- ZealSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC)
- MollySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC)
- SofiaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC)
- Courage 7Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.