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Setasean Ship Management Limited

Sanctioned entity
TypeOrganization[sources]
NameSetasean Ship Management Limited[sources]
Other nameSetasean Ship Management Ltd[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
IMO NumberIMO6472859[sources]
Registration number3361541 · 76149173[sources]
Unique Entity IDMUNUQVB5W3L7[sources]
Statusnot available[sources]
Address917B, 9TH FLOOR, BLOCK A, NEW MANDARIN PLAZA, 14, SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KOWLOON, HONG KONG, CHN · 917B, 9th Floor, Block A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: tokyo-mou-psc-setasean-ship-management-ltd-6472859 · ofac-53381 · usgsa-s4mrvzty2 · ofac-pr-daf94e8bcbcc832c11ca81e7a23c9aa7e56062c7

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