Base
Organization4 sanctions listsUAE

INTERNATIONAL MARINE MANAGEMENT FZE

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
INTERNATIONAL MARINE MANAGEMENT FZE
Entity Type
Organization (Organization)
Countries
UAE
OpenSanctions ID
NK-6sFwYgg7AphemELg3K7hDD
First Seen
Jan 10, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

INTERNATIONAL MARINE MANAGEMENT FZE appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

P.O. Box 4422, Fujairah; П.О. Бокс 4422, Фуджейра, Об'єднані Арабські Емірати (P.O. Box 4422, Fujairah, United Arab Emirates); P.O. Box 4422 Fujairah United Arab Emirates

Aliases (3)

Also Known As
International Marine Management Fze
Міжнародний Морський Менеджмент Фзе
Mizhnarodnyi Morskyi Menedzhment Fze

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

INTERNATIONAL MARINE MANAGEMENT FZECSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.