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Zhihang Ship Management Shanghai Co Ltd

Sanctioned entity

Zhihang Ship Management Shanghai Co Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD · Zhihang Ship Management Shanghai Co Ltd · 上海智航船舶管理有限公司				[sources]
Other name	Shanghai Zhihang Ship Management Co., Ltd. · Zhihang Ship Management				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`91310115MA1K4DLAXM` · `IMO 6114218`				[sources]
Registration number	`310141000551704`				[sources]
Status	not available				[sources]
Address	Pudong Nanlu, Pudong Xinqu, 200120 Shanghai · Room 328, 3/F., Unit 2, No. 231 Shibocun Road, China (Shanghai) Pilot Free-Trade Zone				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Pudong Nanlu, Pudong Xinqu, 200120 Shanghai	China
Room 328, 3/F., Unit 2, No. 231 Shibocun Road, China (Shanghai) Pilot Free-Trade Zone	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-29523

For experts: raw data explorer

Factsheet Data sources

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