Search OpenSanctions

Setasean Ship Management Limited

Sanctioned entity

Setasean Ship Management Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Setasean Ship Management Limited · Setasean Ship Management Ltd				[sources]
Alias	Setasean Ship Management Ltd				[sources]
Incorporation date	2024-01-22				[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, CHN · 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	2025-11-15	Last processed	2025-12-01	First seen	2025-03-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	2025-03-20

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,389

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

US SAM Procurement Exclusions105,697

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

United States · GSA

External databases

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

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,833

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

Source data IDs: permid-5096921540 · usgsa-s4mrvzty2 · ofac-53381 · tokyo-mou-psc-setasean-ship-management-ltd-6472859 · ofac-pr-daf94e8bcbcc832c11ca81e7a23c9aa7e56062c7

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk