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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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-22	Last processed	2025-09-09	First seen	2025-03-20

Relationships

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

Address
Full address	Country
Room 1610, 16th Floor, Building A, World Trade Center, Xianggang Zhonglu, Shinan Qu, Qingdao	China

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

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US SAM Procurement Exclusions105,835

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,182

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

External databases

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

Tokyo MoU Port State Control Inspections552

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

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

For experts: raw data explorer

Factsheet Data sources

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