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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shanghai Future Ship Management Co Ltd · Shanghai Future Ship Mgmt Co | [sources] | |||
| Alias | Shanghai Future Ship Mgmt Co | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| IMO Number | IMO6171619 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | Q4XBMSCUN443 · YJF3KALQ2QY4 | [sources] | |||
| Address | ROOM D11, 3RD FLOOR, BUILDING 65, 248, DONGLAN LU, MINGHANG QU, 201102 SHANGHAI · Room D11, 3rd Floor, Building 65, 248, Donglan Lu, Minghang Qu Shanghai 201102 China · Room D11, 3rd Floor, Building 65, 248, Donglan Lu, Minghang Qu, 201102 Shanghai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHANGHAI FUTURE SHIP MGMT CO)
(also SHANGHAI FUTURE SHIP MANAGEMENT CO LTD)
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
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
ua-ws-52f1dad3945e53e3a6c260372c296d750edb905f · NK-6Vqzn23nFBVjHZVGbwEuaM · usgsa-s4mrvlj2c · ua-ws-6ad8900a531fbb338cf2df93ef6a2c590c2b2ff9 · ua-ws-manager-431 · ua-ws-f82859bc572dd557e969943e6a1a58fcbd02731a · usgsa-s4mrvjr9t · tw-shtc-edd445b4ebad9405ce7dca2d6f6d5805f3a06ee4 · gb-fcdo-named-shanghai-future-ship-mgmt-co · tw-shtc-d66b0208a0daf54ff56040b23fa440e3f084fe17 · ua-ws-58bcd7f0695d9dc6dcb18a05f2b1660ebc791dee · ofac-51386For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room D11, 3rd Floor, Building 65, 248, Donglan Lu, Minghang Qu, 201102 Shanghai | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Merope Debarred entity · Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Merope Debarred entity · Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Lepus Sai Limited Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| 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 | - |
| VERONICA III Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| VERONICA III Debarred entity · Shadow fleet · Sanctioned entity |
| commerce_manager |
| - |
| Merope Debarred entity · Shadow fleet · Sanctioned entity | security_manager | - |
| VERONICA III Debarred entity · Shadow fleet · Sanctioned entity | security_manager | - |
| Volans Delta Ltd Person of interest | - | - | - |