Canonical ID: NK-6acfSunGbW6CWMd379esro
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Room 328, 3/F., Unit 2, No. 231 Shibocun Road, China (Shanghai) Pilot Free-Trade Zone | eng | us_ofac_sdn | ofac-29523 | |||
LegalEntity:address | PUDONG NANLU, PUDONG XINQU, 200120 SHANGHAI, CHN | eng | us_sam_exclusions | usgsa-s4mrvr3f8 | |||
LegalEntity:address | PUDONG NANLU, PUDONG XINQU, 200120 SHANGHAI, CHN | eng | us_sam_exclusions | usgsa-s4mrvr3f9 | |||
LegalEntity:address | PUDONG NANLU, PUDONG XINQU, 200120 SHANGHAI, CHN | eng | us_sam_exclusions | usgsa-s4mrdlx09 | |||
LegalEntity:address | PUDONG NANLU, PUDONG XINQU, 200120 SHANGHAI, CHN | eng | us_sam_exclusions | usgsa-s4mrvr5mn | |||
Organization:address | Pudong Nanlu, Pudong Xinqu, 200120 Shanghai | eng | us_ofac_sdn | ofac-29523 | |||
LegalEntity:address | PUDONG NANLU, PUDONG XINQU, 200120 SHANGHAI, CHN | eng | us_sam_exclusions | usgsa-s4mrvr5mp | |||
Organization:addressEntity | addr-d21c0a717a013dfdd4a6deb45c57076b77e8d2eb | eng | us_ofac_sdn | ofac-29523 | |||
Organization:addressEntity | addr-88e57044c6a580a749d0fc25eb3faf99479abba9 | eng | us_ofac_sdn | ofac-29523 | |||
Organization:alias | Shanghai Zhihang Ship Management Co., Ltd. | eng | us_ofac_sdn | ofac-29523 | |||
Organization:alias | Zhihang Ship Management | eng | us_ofac_sdn | ofac-29523 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvr3f8 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvr3f9 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvr5mn | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-29523 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrdlx09 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvr5mp | |||
LegalEntity:createdAt | 2020-09-04 | eng | us_sam_exclusions | usgsa-s4mrdlx09 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3f9 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3f8 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5mp | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5mn | |||
LegalEntity:id | 6222d783d58f6100e3d755f82e988b7bd347d134 | eng | us_sam_exclusions | usgsa-s4mrdlx09 | |||
Organization:id | fd7472a2cda1c1cf93c1ddd16ce293de773ac251 | us_trade_csl | ofac-29523 | ||||
Organization:id | d4fe7603561fa9c3f1e55918088e3db014385973 | eng | us_ofac_sdn | ofac-29523 | |||
LegalEntity:id | 25debe9e4b0c83a30f8d670aebca6cbd26ca4d90 | eng | us_sam_exclusions | usgsa-s4mrvr3f9 | |||
LegalEntity:id | 84171f75280cce6ac2c308917683fe7c1749e758 | eng | us_sam_exclusions | usgsa-s4mrvr5mp | |||
LegalEntity:id | e8dfde8c4aefadb83d913373843b7d4d98760ba4 | eng | us_sam_exclusions | usgsa-s4mrvr3f8 | |||
LegalEntity:id | 5990ecd8d93bfc07495032ce9a16d7d5a02931f3 | eng | us_sam_exclusions | usgsa-s4mrvr5mn | |||
Organization:imoNumber | IMO6114218 | eng | us_ofac_sdn | ofac-29523 | |||
Organization:name | Zhihang Ship Management Shanghai Co Ltd | eng | us_ofac_sdn | ofac-29523 | |||
LegalEntity:name | ZHIHANG SHIP MANAGEMENT | eng | us_sam_exclusions | usgsa-s4mrvr5mn | |||
Organization:name | 上海智航船舶管理有限公司 | zho | us_ofac_sdn | ofac-29523 | |||
LegalEntity:name | SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrvr5mp | |||
LegalEntity:name | SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrvr3f9 | |||
LegalEntity:name | ZHIHANG SHIP MANAGEMENT | eng | us_sam_exclusions | usgsa-s4mrvr3f8 | |||
Organization:name | ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD | us_trade_csl | ofac-29523 | ||||
LegalEntity:name | ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD | eng | us_sam_exclusions | usgsa-s4mrdlx09 | |||
LegalEntity:notes | (also ZHIHANG SHIP MANAGEMENT, SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD., ZHIHANG SHIP MANAGEMENT, SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrdlx09 | |||
LegalEntity:notes | (also ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD) | eng | us_sam_exclusions | usgsa-s4mrvr5mn | |||
LegalEntity:notes | (also ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD) | eng | us_sam_exclusions | usgsa-s4mrvr5mp | |||
LegalEntity:notes | (also ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD) | eng | us_sam_exclusions | usgsa-s4mrvr3f8 | |||
LegalEntity:notes | (also ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD) | eng | us_sam_exclusions | usgsa-s4mrvr3f9 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-29523 | |||
Organization:registrationNumber | 310141000551704 | eng | us_ofac_sdn | ofac-29523 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29523 | eng | us_ofac_sdn | ofac-29523 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5mn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3f9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3f8 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29523 | |||
Organization:topics | sanction | us_trade_csl | ofac-29523 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdlx09 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5mp | |||
LegalEntity:uniqueEntityId | YNJKMVA8ED54 | eng | us_sam_exclusions | usgsa-s4mrdlx09 | |||
LegalEntity:uniqueEntityId | SYQ4H6DQK7U5 | eng | us_sam_exclusions | usgsa-s4mrvr5mp | |||
LegalEntity:uniqueEntityId | SYNABPBG5VK7 | eng | us_sam_exclusions | usgsa-s4mrvr3f8 | |||
LegalEntity:uniqueEntityId | SYQ4H6DQK7U5 | eng | us_sam_exclusions | usgsa-s4mrvr3f9 | |||
LegalEntity:uniqueEntityId | SYNABPBG5VK7 | eng | us_sam_exclusions | usgsa-s4mrvr5mn |