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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 Mgmt | [sources] | |||
| Other name | 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHANGHAI LEGENDARY SHIP MGMT)
(also SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED)
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 of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 of America · GSA
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
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
ua-ws-2045cacd3d297168c23db3a08ea954a63e3a52b0 · ua-ws-manager-440 · tok-mou-det-710ce7e34eca6f1b340cb7225c0bcc0bc4d97e95 · usgsa-s4mrvlj2m · tokyo-mou-psc-shanghai-legendary-ship-management-co-ltd-6113237 · ua-ws-5ae6a3422b5a1f95f99e06cc41ea003c6e216cfc · ua-ws-7c5186b17188cdb2e6ffab0e143179a27e32bad8 · tw-shtc-70c5bdbbb31acd6d86cd422547594718269821c4 · NK-K8fq4rpuDRYcanFudTkakw · usgsa-s4mrvjr9s · tok-mou-det-5a265cee46f4c5c7f77d882a49193d17ecc83c1f · ua-ws-f75c83f75c350e6a1bcce23a6501469fe6f4d38a · ua-ws-706c0590f76ffbb1b69ba5804e7550f412676a8d · tw-shtc-af81507c349545aa9d86f68caa25aff1b8116706 · gb-fcdo-named-shanghai-legendary-ship-mgmt · ua-ws-manager-441 · ua-ws-26a77e5b0c5486ce3809153ec0e393c44ca177a6 · ofac-51383For 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 | |
| MIN HANG Shadow fleet · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ambra Limited 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 of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| BERTHA Shadow fleet · Sanctioned entity | - | - | - |
| VESNA Shadow fleet · Sanctioned entity | - | - | - |
| commerce_manager |
| - |
| GAS ORPHEUS Maritime detention | Company | - | - |
| BERTHA Shadow fleet · Sanctioned entity | security_manager | - |
| MIN HANG Shadow fleet · Sanctioned entity | commerce_manager | - |
| MIN HANG Shadow fleet · Sanctioned entity | security_manager | - |
| VESNA Shadow fleet · Sanctioned entity | security_manager | - |
| VESNA Shadow fleet · Sanctioned entity | Company | - | - |
| Даніка Роберт Лімітед Export controlled · Sanctioned entity | - | - | - |
| Centaurus Min Ltd Person of interest | - | - | - |