Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | COSCO SHIPPING SEAMAN SHP MGMT · COSCO Shipping Tanker (Dalian) Seaman and Ship Management Co., Ltd. | [sources] | |||
| Alias | COSCO SHIPPING SEAMAN SHP MGMT | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Unique Entity ID | HG3AGCGTLNK7 · L9E8JXS4ACD5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 29, QIQI JIE, ZHONGSHAN QU, 116001 LIAONING, CHN · 29, Qiqi Jie, Zhongshan Qu, 116001 Dalian | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.)
(also COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.)
(also COSCO SHIPPING SEAMAN SHP MGMT, COSCO SHIPPING SEAMAN SHP MGMT)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr9z9m4 · usgsa-s4mrvr3cm · ofac-27465 · usgsa-s4mrvr5l0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 29, Qiqi Jie, Zhongshan Qu, 116001 Dalian | China | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |