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Sino Ship Management Co Ltd

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameSINO SHIP MANAGEMENT COMPANY LTD · Sino Ship Management Co Ltd · Sino Ship Management Company Limited · Сіно Шип Менеджмент Компані Лімітед[sources]
Other nameSino Shyp Menedzhment Kompani Limited[sources]
Incorporation date[sources]
JurisdictionChina · Hong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
Country of originHong Kong SAR[sources]
IMO NumberIMO6085922[sources]
PermID5091592935[sources]
Phone+8657688895865[sources]
Registration numbernot available[sources]
Tax Number6085922[sources]
Unique Entity IDTNQ8WLLK8FH5[sources]
StatusActive[sources]
AddressROOM 1902, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONG, CHN · Rm. 1801, Easey Comm. Bldg, 253-261 Hennessy Road, Wanchai, Hong Kong · Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai Hong Kong China · Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong · кімната 1902, комерційний будинок Іазій, 253-261 Зенсей Роад, Ванчай, Гонконг, Китайська Народна Республіка (Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong, China).[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,276

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,528

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Tokyo MoU Port State Control Inspections553

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

PermID Open Data4,459

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ua-ws-manager-602 · NK-JTa32vJhtgpezfTdoVVZdZ · ofac-51607 · ua-ws-a33719bdb730a36675b42328b93d8ec7708db23e · ua-ws-ff991aec42ecdf6c51f9c516ad525be8563837de · ua-ws-b530ec98fbec6443d45b9022f53eb56ee92b7cff · ua-ws-d05b6a83d4b4c9547333bdc73278c9e7527d42ee · tw-shtc-c0fd367b7bacd5e427f3265c4be0d1643a0b8c3d · ua-ws-bac2003d78402991155d4e3d26ee1a492bc88c93 · ua-nsdc-32595-sino-sip-menedzment-kompani-limited · NK-RFnBFiB7yd2oSqgti2PCK4 · usgsa-s4mrvjrfl · permid-5091592935 · tokyo-mou-psc-sino-ship-management-co-ltd-6085922 · ua-ws-entity-14338 · gb-fcdo-named-sino-ship-management-co-ltd · tokyo-mou-psc-sino-ship-management-co-limited-6085922

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