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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)
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-ws-58bcd7f0695d9dc6dcb18a05f2b1660ebc791dee · tw-shtc-d66b0208a0daf54ff56040b23fa440e3f084fe17 · ua-ws-manager-431 · ofac-51386 · usgsa-s4mrvjr9t · ua-ws-6ad8900a531fbb338cf2df93ef6a2c590c2b2ff9 · usgsa-s4mrvlj2c · NK-6Vqzn23nFBVjHZVGbwEuaM · ua-ws-f82859bc572dd557e969943e6a1a58fcbd02731a · gb-fcdo-named-shanghai-future-ship-mgmt-co · tw-shtc-edd445b4ebad9405ce7dca2d6f6d5805f3a06ee4 · ua-ws-52f1dad3945e53e3a6c260372c296d750edb905fFor 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 | |
| VERONICA III Debarred entity · Shadow fleet · Sanctioned entity | security_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Lepus Sai Limited Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| 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 | commerce_manager | - |
| Merope Debarred entity · Shadow fleet · Sanctioned entity | security_manager | - |
| Volans Delta Ltd Person of interest | - | - | - |