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Setasean Ship Management Limited

Sanctioned entity
TypeCompany[sources]
NameSetasean Ship Management Limited · Setasean Ship Management Ltd[sources]
Other nameSetasean Ship Management Ltd[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
Country of originHong Kong SAR[sources]
E-Mailsetasean@setasean.net[sources]
IMO NumberIMO6472859[sources]
Registration number3361541 · 76149173[sources]
Unique Entity IDMUNUQVB5W3L7[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]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,219

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,106

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 Exclusions105,151

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

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

Tokyo MoU Port State Control Inspections369

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting