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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. &amp; MARINE SERVICES</lastName>
          </aka>
          <aka>
            <uid>85679</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ETIHAD ENGINEERING &amp; 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 5700690
    Economic Register Number (CBLS): 11578514
    Organization 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.