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Citywallship Management Co Ltd

Sanctioned entity

Citywallship Management Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CITYWALLSHIP MANAGEMENT CO.,LTD · Citywallship Management Co Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
IMO Number	`IMO6488219`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`MTV5ZQSC8RU8`				[sources]
Address	ROOM 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 link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-03	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
Room 1610, 16th Floor, Building A, World Trade Center, Xianggang Zhonglu, Shinan Qu, Qingdao	China

Documents
Document	Date
Treasury Sanctions Network Supporting Iran’s Oil Exports	2025-03-20

Linked to
Object	Role	Start date	End date
Montrose Sanctioned entity	Company	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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 Exclusions105,495

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 Releases7,268

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

External dataset · United States · OFAC

Tokyo MoU Port State Control Inspections612

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

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

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Factsheet Data sources

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