Statements: ZHIHANG SHIP MANAGEMENT

Canonical ID: NK-6acfSunGbW6CWMd379esro · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPUDONG NANLU, PUDONG XINQU, 200120 SHANGHAIengus_sam_exclusionsusgsa-s4mrdlx09
LegalEntity:addressPUDONG NANLU, PUDONG XINQU, 200120 SHANGHAIengus_sam_exclusionsusgsa-s4mrvr5mn
Organization:addressPudong Nanlu, Pudong Xinqu, 200120 Shanghaiengus_ofac_sdnofac-29523
LegalEntity:addressPUDONG NANLU, PUDONG XINQU, 200120 SHANGHAIengus_sam_exclusionsusgsa-s4mrvr3f9
LegalEntity:addressPUDONG NANLU, PUDONG XINQU, 200120 SHANGHAIengus_sam_exclusionsusgsa-s4mrvr5mp
LegalEntity:addressPUDONG NANLU, PUDONG XINQU, 200120 SHANGHAIengus_sam_exclusionsusgsa-s4mrvr3f8
Organization:addressRoom 328, 3/F., Unit 2, No. 231 Shibocun Road, China (Shanghai) Pilot Free-Trade Zoneengus_ofac_sdnofac-29523
Organization:addressEntityaddr-88e57044c6a580a749d0fc25eb3faf99479abba9us_ofac_sdnofac-29523
Organization:addressEntityaddr-d21c0a717a013dfdd4a6deb45c57076b77e8d2ebus_ofac_sdnofac-29523
Organization:aliasShanghai Zhihang Ship Management Co., Ltd.engus_ofac_sdnofac-29523
Organization:aliasZhihang Ship Managementengus_ofac_sdnofac-29523
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvr5mp
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvr3f9
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrdlx09
Organization:countrycnus_ofac_sdnofac-29523
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvr5mn
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvr3f8
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5mn
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3f9
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3f8
LegalEntity:createdAt2020-09-04us_sam_exclusionsusgsa-s4mrdlx09
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5mp
LegalEntity:ida229b4487cf77d0af66b8c1ac9d3d85000542c28us_sam_exclusionsusgsa-s4mrdlx09
Organization:idfd7472a2cda1c1cf93c1ddd16ce293de773ac251us_trade_cslofac-29523
Organization:idf7b6037d2cd4b6ddd1d5fea9b14a8c2fc459f0aeus_ofac_sdnofac-29523
LegalEntity:id71015c5425eae190e1ee08a635aa555a0186cc3eus_sam_exclusionsusgsa-s4mrvr3f9
LegalEntity:idd936d8823322809fd5c24501a16897dd058c4f5eus_sam_exclusionsusgsa-s4mrvr5mp
LegalEntity:id1212dc5a921cf7edec1d75629b79a4d56edc908cus_sam_exclusionsusgsa-s4mrvr3f8
LegalEntity:id1937addb87be8d643cab95d6a98fa8b3c5b5d85dus_sam_exclusionsusgsa-s4mrvr5mn
Organization:imoNumberIMO6114218engus_ofac_sdnofac-29523
Organization:name上海智航船舶管理有限公司zhous_ofac_sdnofac-29523
LegalEntity:nameZHIHANG SHIP MANAGEMENTengus_sam_exclusionsusgsa-s4mrvr5mn
Organization:nameZhihang Ship Management Shanghai Co Ltdengus_ofac_sdnofac-29523
LegalEntity:nameSHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrvr5mp
LegalEntity:nameSHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrvr3f9
LegalEntity:nameZHIHANG SHIP MANAGEMENTengus_sam_exclusionsusgsa-s4mrvr3f8
Organization:nameZHIHANG SHIP MANAGEMENT SHANGHAI CO LTDus_trade_cslofac-29523
LegalEntity:nameZHIHANG SHIP MANAGEMENT SHANGHAI CO LTDengus_sam_exclusionsusgsa-s4mrdlx09
LegalEntity:notes(also ZHIHANG SHIP MANAGEMENT, SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD., ZHIHANG SHIP MANAGEMENT, SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrdlx09
LegalEntity:notes(also ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD)engus_sam_exclusionsusgsa-s4mrvr5mn
LegalEntity:notes(also ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD)engus_sam_exclusionsusgsa-s4mrvr5mp
LegalEntity:notes(also ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD)engus_sam_exclusionsusgsa-s4mrvr3f8
LegalEntity:notes(also ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD)engus_sam_exclusionsusgsa-s4mrvr3f9
Organization:programIdUS-IRANengus_ofac_sdnofac-29523
Organization:registrationNumber310141000551704engus_ofac_sdnofac-29523
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29523us_ofac_sdnofac-29523
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5mn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3f9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3f8
Organization:topicssanctionus_ofac_sdnofac-29523
Organization:topicssanctionus_trade_cslofac-29523
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrdlx09
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5mp
LegalEntity:uniqueEntityIdYNJKMVA8ED54engus_sam_exclusionsusgsa-s4mrdlx09
LegalEntity:uniqueEntityIdSYQ4H6DQK7U5engus_sam_exclusionsusgsa-s4mrvr5mp
LegalEntity:uniqueEntityIdSYNABPBG5VK7engus_sam_exclusionsusgsa-s4mrvr3f8
LegalEntity:uniqueEntityIdSYQ4H6DQK7U5engus_sam_exclusionsusgsa-s4mrvr3f9
LegalEntity:uniqueEntityIdSYNABPBG5VK7engus_sam_exclusionsusgsa-s4mrvr5mn
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