Statements: ZHIHANG SHIP MANAGEMENT

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 328, 3/F., Unit 2, No. 231 Shibocun Road, China (Shanghai) Pilot Free-Trade Zoneengus_ofac_sdnofac-29523
LegalEntity:addressPUDONG NANLU, PUDONG XINQU, 200120 SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrvr3f8
LegalEntity:addressPUDONG NANLU, PUDONG XINQU, 200120 SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrvr3f9
LegalEntity:addressPUDONG NANLU, PUDONG XINQU, 200120 SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrdlx09
LegalEntity:addressPUDONG NANLU, PUDONG XINQU, 200120 SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrvr5mn
Organization:addressPudong Nanlu, Pudong Xinqu, 200120 Shanghaiengus_ofac_sdnofac-29523
LegalEntity:addressPUDONG NANLU, PUDONG XINQU, 200120 SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrvr5mp
Organization:addressEntityaddr-88e57044c6a580a749d0fc25eb3faf99479abba9engus_ofac_sdnofac-29523
Organization:addressEntityaddr-d21c0a717a013dfdd4a6deb45c57076b77e8d2ebengus_ofac_sdnofac-29523
Organization:aliasZhihang Ship Managementengus_ofac_sdnofac-29523
Organization:aliasShanghai Zhihang Ship Management Co., Ltd.engus_ofac_sdnofac-29523
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr3f8
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr3f9
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr5mn
Organization:countrycnengus_ofac_sdnofac-29523
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrdlx09
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr5mp
LegalEntity:createdAt2020-09-04engus_sam_exclusionsusgsa-s4mrdlx09
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3f9
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3f8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5mp
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5mn
LegalEntity:id6222d783d58f6100e3d755f82e988b7bd347d134engus_sam_exclusionsusgsa-s4mrdlx09
Organization:idfd7472a2cda1c1cf93c1ddd16ce293de773ac251us_trade_cslofac-29523
Organization:idd4fe7603561fa9c3f1e55918088e3db014385973engus_ofac_sdnofac-29523
LegalEntity:id25debe9e4b0c83a30f8d670aebca6cbd26ca4d90engus_sam_exclusionsusgsa-s4mrvr3f9
LegalEntity:id84171f75280cce6ac2c308917683fe7c1749e758engus_sam_exclusionsusgsa-s4mrvr5mp
LegalEntity:ide8dfde8c4aefadb83d913373843b7d4d98760ba4engus_sam_exclusionsusgsa-s4mrvr3f8
LegalEntity:id5990ecd8d93bfc07495032ce9a16d7d5a02931f3engus_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=29523engus_ofac_sdnofac-29523
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5mn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3f9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3f8
Organization:topicssanctionengus_ofac_sdnofac-29523
Organization:topicssanctionus_trade_cslofac-29523
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdlx09
LegalEntity:topicssanctionengus_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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