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Citywallship Management Co Ltd

Sanctioned entity
TypeCompany[sources]
NameCITYWALLSHIP MANAGEMENT CO.,LTD · Citywallship Management Co Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
IMO NumberIMO6488219[sources]
Registration numbernot available[sources]
Unique Entity IDMTV5ZQSC8RU8[sources]
AddressROOM 1610, 16TH FLOOR, BUILDING A, WORLD TRADE CENTER, XIANGGANG ZHONGLU, SHINAN QU, SHANDONG, CHN · Room 1610, 16th Floor, Building A, World Trade Center, Xianggang Zhonglu, Shinan Qu, Qingdao[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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 Exclusions105,527

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

External databases

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

Tokyo MoU Port State Control Inspections553

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU


Source data IDs: usgsa-s4mrvztxn · ofac-53319 · ofac-pr-b1bad09fccf4b800b65dde45cf50425dc6fefeea · tokyo-mou-psc-citywallship-management-co-ltd-6488219

For experts: raw data explorer