Entity record
FIDES SHIP MANAGEMENT LLCOrganization
FIDES SHIP MANAGEMENT LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program VENEZUELA-EO13850; reflected as observed on 2026-04-23.
Also known as
- TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT
Designations
- Designated by US OFAC under program VENEZUELA-EO13850. Other entities under VENEZUELA-EO13850
Key properties
Identifiers
- Organization Type:
- Activities of holding companies
- Organization Type:
- Sea and coastal freight water transport
- Organization Established Date
- 01 Jan 2015 to 31 Dec 2015
Addresses
Bud.42,VUL.MARSELSKA Suvorovsky R-N, Odessa, 65123Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
FIDES SHIP MANAGEMENT LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/fides-ship-management-llc-nkcecacf50/
Machine-readable export (FTM + lineage): /organizations/fides-ship-management-llc-nkcecacf50/entity.json