OrganisationCurrently listed

Sea Route 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 47325

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>47325</uid>
    <lastName>SEA ROUTE SHIP MANAGEMENT FZE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>37645</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6233526</idNumber>
      </id>
      <id>
        <uid>37646</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11583036</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>37647</uid>
        <idType>License</idType>
        <idNumber>18941</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>173147</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>70512</uid>
        <address1>Office E-26F-15, P1-ELOB, Hamriyah Free Zone</address1>
        <city>Sharjah</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SEA ROUTE SHIP MANAGEMENT FZE
Programmes / regimes: IRAN-EO13846
Countries: United Arab Emirates
Addresses: Office E-26F-15, P1-ELOB, Hamriyah Free Zone, Sharjah, United Arab Emirates
Identifiers: Identification Number: IMO 6233526
Economic Register Number (CBLS): 11583036
License: 18941

Linked parties & vessels (4)

Linked to (sanctions list) (4)

AstraSanctions-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: SEA ROUTE SHIP MANAGEMENT FZE)
```
Baltic HorizonSanctions-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: SEA ROUTE SHIP MANAGEMENT FZE)
```
NileSanctions-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: SEA ROUTE SHIP MANAGEMENT FZE)
```
YamunaSanctions-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: SEA ROUTE 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.