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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Setasean Ship Management Limited · Setasean Ship Management Ltd | [sources] | |||
| Alias | Setasean Ship Management Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6472859 | [sources] | |||
| PermID | 5096921540 | [sources] | |||
| Registration number | 3361541 · 76149173 | [sources] | |||
| Unique Entity ID | MUNUQVB5W3L7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 917B, 9TH FLOOR, BLOCK A, NEW MANDARIN PLAZA, 14, SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KOWLOON, HONG KONG · 917B, 9th Floor, Block A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong · Hong Kong | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-53381 · permid-5096921540 · ofac-pr-daf94e8bcbcc832c11ca81e7a23c9aa7e56062c7 · usgsa-s4mrvzty2For 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 | |
| 917B, 9th Floor, Block A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Network Supporting Iran’s Oil Exports | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |