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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Nycity Shipmanagement Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Marshall Islands | [sources] | |||
| Country of origin | Marshall Islands | [sources] | |||
| IMO Number | IMO6422945 | [sources] | |||
| Registration number | 120346 | [sources] | |||
| Unique Entity ID | HZ1KF3ZAL629 | [sources] | |||
| Address | ROOM 502, 1, YANGKOU LU, SHINAN QU, SHANDONG, CHN · Room 502, 1, Yangkou Lu, Shinan Qu, Qingdao · Trust Company Complex, Ajeltake Road, 96960 Majuro | [sources] | |||
| Source link | 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 of America · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
ua-ws-7bd0b250a4aa757586fd45d06c59a862bbd18146 · ua-ws-73e847bed38b1fe2f4f1c20086eb675849c41936 · ofac-52586 · ua-ws-entity-937 · NK-nU84EhJLtERCTefUn6gqqA · tokyo-mou-psc-nycity-shipmanagement-co-ltd-6422945 · usgsa-s4mrvt90m · ua-ws-51e51972233390f42a7a5424ea4ef07ddb033312 · ua-ws-0a2632c9684134f384fda97ce423dfabe07aedf4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 502, 1, Yangkou Lu, Shinan Qu, Qingdao | China | |
| Trust Company Complex, Ajeltake Road, 96960 Majuro | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| URGANE I Shadow fleet · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| URGANE I Shadow fleet · Sanctioned entity | Ship Safety Management Manager | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| URGANE1 | Company | - | - | |
| Blue Venice Shipping Inc | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| Marshall Islands |
| Commercial ship manager |
| - |
| c/o |
| - |
| - |