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-s4mrvr3f9 | |||
LegalEntity:address | PUDONG NANLU, PUDONG XINQU, 200120 SHANGHAI, CHN | eng | us_sam_exclusions | usgsa-s4mrvr5mn | |||
LegalEntity:address | PUDONG NANLU, PUDONG XINQU, 200120 SHANGHAI, CHN | eng | us_sam_exclusions | usgsa-s4mrvr5mp | |||
LegalEntity:address | PUDONG NANLU, PUDONG XINQU, 200120 SHANGHAI, CHN | eng | us_sam_exclusions | usgsa-s4mrdlx09 | |||
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-s4mrvr3f8 | |||
Organization:addressEntity | addr-d21c0a717a013dfdd4a6deb45c57076b77e8d2eb | eng | us_ofac_sdn | ofac-29523 | |||
Organization:addressEntity | addr-88e57044c6a580a749d0fc25eb3faf99479abba9 | eng | us_ofac_sdn | ofac-29523 | |||
LegalEntity:alias | ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD | eng | us_sam_exclusions | usgsa-s4mrvr5mn | |||
Organization:alias | Shanghai Zhihang Ship Management Co., Ltd. | eng | us_ofac_sdn | ofac-29523 | |||
LegalEntity:alias | ZHIHANG SHIP MANAGEMENT | eng | us_sam_exclusions | usgsa-s4mrdlx09 | |||
Organization:alias | Zhihang Ship Management | eng | us_ofac_sdn | ofac-29523 | |||
LegalEntity:alias | ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD | eng | us_sam_exclusions | usgsa-s4mrvr3f9 | |||
LegalEntity:alias | ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD | eng | us_sam_exclusions | usgsa-s4mrvr5mp | |||
LegalEntity:alias | SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrdlx09 | |||
LegalEntity:alias | ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD | eng | us_sam_exclusions | usgsa-s4mrvr3f8 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvr5mp | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrdlx09 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvr3f9 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvr5mn | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvr3f8 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-29523 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5mn | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5mp | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3f8 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3f9 | |||
LegalEntity:createdAt | 2020-09-04 | eng | us_sam_exclusions | usgsa-s4mrdlx09 | |||
LegalEntity:id | 66df4d0c10b684b9402d2314c73e504dcccdbe2c | eng | us_sam_exclusions | usgsa-s4mrvr3f9 | |||
Organization:id | 3ac04d95536356b2fda16715e5a823addaf7f083 | eng | us_ofac_sdn | ofac-29523 | |||
Organization:id | fd7472a2cda1c1cf93c1ddd16ce293de773ac251 | us_trade_csl | ofac-29523 | ||||
LegalEntity:id | 9030d7d3e076c30c4ad688f53910d5a9245a031d | eng | us_sam_exclusions | usgsa-s4mrvr5mp | |||
LegalEntity:id | d757077402f2cc67b8cee9a8983e449d08a1c62e | eng | us_sam_exclusions | usgsa-s4mrvr3f8 | |||
LegalEntity:id | 97a56226636e5b3e41813c6a3212496d32dffc58 | eng | us_sam_exclusions | usgsa-s4mrvr5mn | |||
LegalEntity:id | 4349c73213879d1bf01bb3f1eaba3bfef9532980 | eng | us_sam_exclusions | usgsa-s4mrdlx09 | |||
Organization:idNumber | 91310115MA1K4DLAXM | eng | us_ofac_sdn | ofac-29523 | |||
Organization:imoNumber | IMO6114218 | eng | 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 SHANGHAI CO LTD | eng | us_sam_exclusions | usgsa-s4mrdlx09 | |||
Organization:name | ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD | us_trade_csl | ofac-29523 | ||||
LegalEntity:name | ZHIHANG SHIP MANAGEMENT | eng | us_sam_exclusions | usgsa-s4mrvr3f8 | |||
LegalEntity:name | ZHIHANG SHIP MANAGEMENT | eng | us_sam_exclusions | usgsa-s4mrvr5mn | |||
Organization:name | Zhihang Ship Management Shanghai Co Ltd | eng | us_ofac_sdn | ofac-29523 | |||
Organization:name | 上海智航船舶管理有限公司 | 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-s4mrdlx09 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3f9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5mp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3f8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5mn | |||
Organization:topics | sanction | us_trade_csl | ofac-29523 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29523 | |||
LegalEntity:uniqueEntityId | YNJKMVA8ED54 | eng | us_sam_exclusions | usgsa-s4mrdlx09 | |||
LegalEntity:uniqueEntityId | SYNABPBG5VK7 | eng | us_sam_exclusions | usgsa-s4mrvr5mn | |||
LegalEntity:uniqueEntityId | SYNABPBG5VK7 | eng | us_sam_exclusions | usgsa-s4mrvr3f8 | |||
LegalEntity:uniqueEntityId | SYQ4H6DQK7U5 | eng | us_sam_exclusions | usgsa-s4mrvr5mp | |||
LegalEntity:uniqueEntityId | SYQ4H6DQK7U5 | eng | us_sam_exclusions | usgsa-s4mrvr3f9 |