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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHANGHAI LEGENDARY SHIP MANAGEMENT CO., LIMITED · Shanghai Legendary Ship Management Co Ltd · Shanghai Legendary Ship Management Company Limited · Shanghai Legendary Ship Mgmt | [sources] | |||
| Alias | SHANGHAI LEGENDARY SHIP MGMT | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| IMO Number | IMO6113237 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | Q5HZGHU38JD4 · YJBERK38W8E3 | [sources] | |||
| Address | 575, CHANGJIANG LU, XIGANG QU, 116014 LIAONING, CHN · 575, Changjiang Lu, Xigang Qu Dalian Liaoning 116014 China · 575, Changjiang Lu, Xigang Qu, 116014 Dalian | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHANGHAI LEGENDARY SHIP MGMT)
(also SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-ws-manager-441 · tokyo-mou-psc-shanghai-legendary-ship-management-co-ltd-6113237 · tok-mou-det-710ce7e34eca6f1b340cb7225c0bcc0bc4d97e95 · ua-ws-f75c83f75c350e6a1bcce23a6501469fe6f4d38a · tw-shtc-70c5bdbbb31acd6d86cd422547594718269821c4 · ofac-51383 · ofac-pr-b96aaa2aed5ffa47ed50eb2c9d1e014617ef1569 · ua-ws-7c5186b17188cdb2e6ffab0e143179a27e32bad8 · gb-fcdo-named-shanghai-legendary-ship-mgmt · ua-ws-5ae6a3422b5a1f95f99e06cc41ea003c6e216cfc · tok-mou-det-5a265cee46f4c5c7f77d882a49193d17ecc83c1f · ua-ws-26a77e5b0c5486ce3809153ec0e393c44ca177a6 · NK-K8fq4rpuDRYcanFudTkakw · usgsa-s4mrvjr9s · ua-ws-2045cacd3d297168c23db3a08ea954a63e3a52b0 · tw-shtc-af81507c349545aa9d86f68caa25aff1b8116706 · ua-ws-706c0590f76ffbb1b69ba5804e7550f412676a8d · usgsa-s4mrvlj2m · ua-ws-manager-440For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 575, Changjiang Lu, Xigang Qu, 116014 Dalian | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VESNA Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Intensifies Pressure on Iranian Shadow Fleet | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MIN HANG Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| BERTHA | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Даніка Роберт Лімітед Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| MIN HANG Shadow fleet · Sanctioned entity | - | - | - |
| BERTHA Shadow fleet · Sanctioned entity | - | - | - |
| security_manager |
| - |
| BERTHA Shadow fleet · Sanctioned entity | commerce_manager | - |
| VESNA Shadow fleet · Sanctioned entity | security_manager | - |
| GAS ORPHEUS Maritime detention | Company | - | - |
| MIN HANG Shadow fleet · Sanctioned entity | security_manager | - |
| VESNA Shadow fleet · Sanctioned entity | commerce_manager | - |
| Ambra Limited Export controlled · Sanctioned entity | - | - | - |
| Centaurus Min Ltd Person of interest | - | - | - |