OrganisationCurrently listed

Phoenix Ship Management FZE

Listed by OFAC SDN (US)
United Arab Emirates

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 56595

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>56595</uid>
    <lastName>PHOENIX SHIP MANAGEMENT FZE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>50647</uid>
        <idType>License</idType>
        <idNumber>38883</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>50648</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 0226749</idNumber>
      </id>
      <id>
        <uid>195075</uid>
        <idType>Website</idType>
        <idNumber>https://phoenixfze.com/</idNumber>
      </id>
      <id>
        <uid>195074</uid>
        <idType>Organization Established Date</idType>
        <idNumber>23 Apr 2025</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>86595</uid>
        <address1>Office No E-39F-09, (P1-ELOB)</address1>
        <address2>Hamriyah Free Zone</address2>
        <city>Sharjah</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PHOENIX SHIP MANAGEMENT FZE
Programmes / regimes: IRAN-EO13902
Countries: United Arab Emirates
Addresses: Office No E-39F-09, (P1-ELOB), Hamriyah Free Zone, Sharjah, United Arab Emirates
Identifiers: License: 38883
Identification Number: IMO 0226749
Website: https://phoenixfze.com/
Organization Established Date: 23 Apr 2025

Linked parties & vessels (4)

Linked to (sanctions list) (4)

Aether SailSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PHOENIX SHIP MANAGEMENT FZE)
```
Nebula DriftSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PHOENIX SHIP MANAGEMENT FZE)
```
Voyager HavenSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PHOENIX SHIP MANAGEMENT FZE)
```
Tidal RhythmSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PHOENIX SHIP MANAGEMENT FZE)
```

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.