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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Changtai Shipping Limited · Changtai Shipping Ltd | [sources] | |||
| Alias | Changtai Shipping Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Marshall Islands | [sources] | |||
| Country | Marshall Islands | [sources] | |||
| IMO Number | IMO6427552 | [sources] | |||
| PermID | 5090662670 | [sources] | |||
| Registration number | 121123 | [sources] | |||
| Unique Entity ID | G32WKZ1HFC73 · VHAJBEHQDD84 | [sources] | |||
| Status | Active | [sources] | |||
| Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960 · Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands · Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 · Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 ~,~ MARSHALL ISLANDS, Corporate, Marshall Islands | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also CHANGTAI SHIPPING LTD)
(also CHANGTAI SHIPPING LIMITED)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mrtxtpc · tw-shtc-e175c4dc41a8c888b04fe7e3a624b910ef65b114 · gb-fcdo-named-changtai-shipping-ltd · ua-ws-a5a3306e0a93565176224469ea1d33731ee59704 · usgsa-s4mrtx96g · ua-ws-cf21f40cf1723671a5a8302f1d8a8da6cf1c2474 · ofac-pr-d6ffa5c4a32c6264993b36e160ef7c424d1baf4e · NK-5BXXKjCgZmHAqgEfYvqtZF · ofac-51307 · ua-ws-manager-463 · tw-shtc-375fd26d19b9b1bf4fd19c87116ca288ef91d0bc · permid-5090662670For 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 | |
| Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 | Marshall Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Kapok Debarred entity · Shadow fleet · Sanctioned entity | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Network for Shipping Oil on Behalf of Iran-Backed Houthi Financier | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Kapok Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| Kapok Debarred entity · Shadow fleet · Sanctioned entity | commerce_manager | - |