SAFE SEAS SHIP MANAGEMENT FZE
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: safe seas ship management fze · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- COMMITTEE FOR SAFE NEIGHBORHOODS AND LOWER TAXES PACsuper_pac · head-token 0.85
- SAFE & ECONOMIC ENERGY PACpac · head-token 0.85
- SAFE AMERICA CLUBpac · head-token 0.85
- SAFE AMERICA PACsuper_pac · head-token 0.85
- SAFE AND SECURE AMERICA PACsuper_pac · head-token 0.85
- SAFE ENERGY POLITICAL COMMITTEEpac · head-token 0.85
- SAFE HAVENsuper_pac · head-token 0.85
- SAFE NATION PAC INCsuper_pac · head-token 0.85
- SAFE STREETSsuper_pac · head-token 0.85
- SAFE STREETS COALITION PACpac · head-token 0.85
- SAFE STREETS SAFE COMMUNITIESsuper_pac · head-token 0.85
- SAFE WATER VOTERSpac · head-token 0.85
- SAFE ALLIANCElobbying_client · head-token 0.85
- SAFE BOATS INTERNATIONAL, LLClobbying_client · head-token 0.85
- SAFE FLEETlobbying_client · head-token 0.85
- SAFE KIDS WORLDWIDElobbying_client · head-token 0.85
- SAFE BOATS INTERNATIONAL LLCcontractor · head-token 0.85
- Committee For Safe And Modern Napa Schools Yes On Bnonprofit · head-token 0.85
- Safe & Legal Incnonprofit · head-token 0.85
- Safe & Legal Incnonprofit · head-token 0.85
- Safe Access For Everyone Ilnonprofit · head-token 0.85
- Safe Access For Everyone Ilnonprofit · head-token 0.85
- Safe Access For Everyone Incnonprofit · head-token 0.85
- Safe Access For Everyone Incnonprofit · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 48712 | SAFE SEAS SHIP MANAGEMENT FZE | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.