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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Nycity ShipManagement Co Ltd · Nycity Shipmanagement Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Marshall Islands | [sources] | |||
| IMO Number | IMO6422945 | [sources] | |||
| PermID | 5096913764 | [sources] | |||
| Registration number | 120346 | [sources] | |||
| Unique Entity ID | HZ1KF3ZAL629 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Marshall Islands · ROOM 502, 1, YANGKOU LU, SHINAN QU, SHANDONG · Room 502, 1, Yangkou Lu, Shinan Qu, Shandong · Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · 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 · ITA
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
usgsa-s4mrvt90m · ua-ws-0a2632c9684134f384fda97ce423dfabe07aedf4 · ofac-52586 · ua-ws-manager-937 · permid-5096913764 · ua-ws-73e847bed38b1fe2f4f1c20086eb675849c41936 · ofac-pr-9b6aee1ac8e64369f05fc9154105525d226ffa6a · NK-nU84EhJLtERCTefUn6gqqAFor 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 | |
| Room 502, 1, Yangkou Lu, Shinan Qu, Shandong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| URGANE I Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Additional Sanctions on Iran’s Shadow Fleet as Part of Maximum Pressure Campaign | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| URGANE I Shadow fleet · Sanctioned entity | security_manager | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 | Marshall Islands |
| URGANE I Shadow fleet · Sanctioned entity | commerce_manager | - |