OrganisationCurrently listed

Fides Ship Management LLC

Listed by OFAC SDN (US)
Ukraine
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 30548

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>30548</uid>
    <lastName>FIDES SHIP MANAGEMENT LLC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>VENEZUELA-EO13850</program>
    </programList>
    <idList>
      <id>
        <uid>139183</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Jan 2015 to 31 Dec 2015</idNumber>
      </id>
      <id>
        <uid>139184</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
      <id>
        <uid>139185</uid>
        <idType>Organization Type:</idType>
        <idNumber>Sea and coastal freight water transport</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>48008</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>46214</uid>
        <address1>Bud.42,VUL.MARSELSKA Suvorovsky R-N</address1>
        <city>Odessa</city>
        <postalCode>65123</postalCode>
        <country>Ukraine</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FIDES SHIP MANAGEMENT LLC
Programmes / regimes: VENEZUELA-EO13850
Aliases: TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT
Countries: Ukraine
Addresses: Bud.42,VUL.MARSELSKA Suvorovsky R-N, Odessa, 65123, Ukraine
Identifiers: Organization Established Date: 01 Jan 2015 to 31 Dec 2015
Organization Type:: Activities of holding companies
Organization Type:: Sea and coastal freight water transport

Linked parties & vessels (3)

Linked to (sanctions list) (3)

BalitaSanctions-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: FIDES SHIP MANAGEMENT LLC)
```
LiaSanctions-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: FIDES SHIP MANAGEMENT LLC; Linked To: NATIVA MANAGEMENT LTD)
```
BaliarSanctions-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: FIDES SHIP MANAGEMENT LLC)
```

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.