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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED · SHANGHAI LEGENDARY SHIP MGMT · Shanghai Legendary Ship Management Co Ltd | [sources] | |||
| Other name | SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED · SHANGHAI LEGENDARY SHIP MGMT | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| IMO Number | IMO6113237 | [sources] | |||
| Unique Entity ID | Q5HZGHU38JD4 · YJBERK38W8E3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 575, CHANGJIANG LU, XIGANG QU, 116014 LIAONING, CHN · 575, Changjiang Lu, Xigang Qu, 116014 Dalian | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-ws-f75c83f75c350e6a1bcce23a6501469fe6f4d38a · ua-ws-706c0590f76ffbb1b69ba5804e7550f412676a8d · ua-ws-2045cacd3d297168c23db3a08ea954a63e3a52b0 · ua-ws-5ae6a3422b5a1f95f99e06cc41ea003c6e216cfc · ofac-51383 · usgsa-s4mrvjr9s · ua-ws-7c5186b17188cdb2e6ffab0e143179a27e32bad8 · usgsa-s4mrvlj2mFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 575, Changjiang Lu, Xigang Qu, 116014 Dalian | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BERTHA Sanctioned entity | - | - | - | |
| MIN HANG Sanctioned entity | - | - | - | |
| VESNA Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MIN HANG Sanctioned entity | Commercial ship manager | - | ||
| PRIYA Person of interest | Ship Safety Management Manager | - | ||
| BERTHA Sanctioned entity | Ship Safety Management Manager | - | ||
| MIN HANG Sanctioned entity | Ship Safety Management Manager | - | ||
| BERTHA Sanctioned entity | Commercial ship manager | - | ||
| PRIYA Person of interest | Commercial ship manager | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ambra Ltd | c/o | - | - | |
| DANIKA ROBERT LIMITED Sanctioned entity | c/o | - | - | |
| Centaurus Min Ltd | c/o | - | - | |