Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationIRAN-EO13846

Is ETIHAD ENGINEERING AND MARINE SERVICES FZC on a sanctions list?

Q: Is ETIHAD ENGINEERING AND MARINE SERVICES FZC on a sanctions list?

Yes. ETIHAD ENGINEERING AND MARINE SERVICES FZC is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. ETIHAD ENGINEERING AND MARINE SERVICES FZC appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Record summary

ETIHAD ENGINEERING AND MARINE SERVICES FZC is an entity indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions program IRAN-EO13846; 2 recorded aliases; 1 address record; 4 identifiers.

Aliases (2)

ETIHAD ENGG. & MARINE SERVICES·akaETIHAD ENGINEERING & MARINE SERVICES FZC·aka

Addresses

Plot No. 1H03B, Ajman-Umm Al Quwaim Road E11, Hamriyah Free Zone, Sharjah, AE

ID Documents

Identification Number: IMO 5700690
Economic Register Number (CBLS): 11578514 · AE
Organization Established Date: 17 Jul 2004
Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is ETIHAD ENGINEERING AND MARINE SERVICES FZC on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

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