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COSCO SHIPPING SEAMAN SHP MGMT

Sanctioned entity
TypeOrganization[sources]
NameCOSCO SHIPPING SEAMAN SHP MGMT · COSCO Shipping Tanker (Dalian) Seaman and Ship Management Co., Ltd.[sources]
Other nameCOSCO SHIPPING SEAMAN SHP MGMT[sources]
Legal formnot available[sources]
CountryChina[sources]
Unique Entity IDHG3AGCGTLNK7 · L9E8JXS4ACD5[sources]
Statusnot available[sources]
Address29, QIQI JIE, ZHONGSHAN QU, 116001 LIAONING, CHN · 29, Qiqi Jie, Zhongshan Qu, 116001 Dalian[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.)

— US SAM Procurement Exclusions,

(also COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.)

— US SAM Procurement Exclusions,

(also COSCO SHIPPING SEAMAN SHP MGMT, COSCO SHIPPING SEAMAN SHP MGMT)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

Source data IDs: usgsa-s4mrvr5l0 · usgsa-s4mr9z9m4 · usgsa-s4mrvr3cm · NK-CeASnazEE9j7ZJ5QSCkC9d · ofac-27465

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting