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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHANGHAI LEGENDARY SHIP MANAGEMENT CO., LIMITED · SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY 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 · 575, Changjiang Lu, Xigang Qu Dalian Liaoning 116014 China · 575, Changjiang Lu, Xigang Qu, 116014 Liaoning | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHANGHAI LEGENDARY SHIP MGMT)
(also SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
usgsa-s4mrvjr9s · gb-fcdo-named-shanghai-legendary-ship-mgmt · tok-mou-det-710ce7e34eca6f1b340cb7225c0bcc0bc4d97e95 · ua-ws-2045cacd3d297168c23db3a08ea954a63e3a52b0 · ua-ws-706c0590f76ffbb1b69ba5804e7550f412676a8d · tw-shtc-70c5bdbbb31acd6d86cd422547594718269821c4 · tw-shtc-af81507c349545aa9d86f68caa25aff1b8116706 · ua-ws-f75c83f75c350e6a1bcce23a6501469fe6f4d38a · ua-ws-7c5186b17188cdb2e6ffab0e143179a27e32bad8 · NK-K8fq4rpuDRYcanFudTkakw · ua-ws-5ae6a3422b5a1f95f99e06cc41ea003c6e216cfc · usgsa-s4mrvlj2m · ofac-51383 · ua-ws-manager-441 · ua-ws-manager-440 · ofac-pr-b96aaa2aed5ffa47ed50eb2c9d1e014617ef1569For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-X5nnF6AhwSJsosW7GE7y2F?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 575, Changjiang Lu, Xigang Qu, 116014 Liaoning | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MIN HANG Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Intensifies Pressure on Iranian Shadow Fleet | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| VESNA Shadow fleet · Sanctioned entity | security_manager | - | ||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| VESNA Shadow fleet · Sanctioned entity | - | - | - |
| BERTHA Shadow fleet · Sanctioned entity | - | - | - |
| MIN HANG Shadow fleet · Sanctioned entity | commerce_manager | - |
| VESNA Shadow fleet · Sanctioned entity | commerce_manager | - |
| GAS ORPHEUS Maritime detention · Sanctioned entity | Company | - | - |
| BERTHA Shadow fleet · Sanctioned entity | commerce_manager | - |
| MIN HANG Shadow fleet · Sanctioned entity | security_manager | - |
| BERTHA Shadow fleet · Sanctioned entity | security_manager | - |