Statements: COSCO SHIPPING SEAMAN SHP MGMT

Canonical ID: NK-URAURhYQQkHQ9QdwmXDoVN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address29, QIQI JIE, ZHONGSHAN QU, 116001 LIAONING, CHNengus_sam_exclusionsusgsa-s4mrvr3cm
LegalEntity:address29, QIQI JIE, ZHONGSHAN QU, 116001 LIAONING, CHNengus_sam_exclusionsusgsa-s4mr9z9m4
LegalEntity:address29, QIQI JIE, ZHONGSHAN QU, 116001 LIAONING, CHNengus_sam_exclusionsusgsa-s4mrvr5l0
Organization:address29, Qiqi Jie, Zhongshan Qu, 116001 Dalianengus_ofac_sdnofac-27465
Organization:addressEntityaddr-337a74d7503c915676c8f4fd9d39a333e87cb479engus_ofac_sdnofac-27465
Organization:aliasCOSCO SHIPPING SEAMAN SHP MGMTengus_ofac_sdnofac-27465
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr3cm
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mr9z9m4
Organization:countrycnengus_ofac_sdnofac-27465
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr5l0
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3cm
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5l0
LegalEntity:createdAt2019-10-18engus_sam_exclusionsusgsa-s4mr9z9m4
Organization:id2a2475848e61049473b838472839ba82ff5ecf36engus_ofac_sdnofac-27465
Organization:idcd7a5c99c7f7e670b47e9441ae1ebfa12343725bus_trade_cslofac-27465
LegalEntity:id783db27d62fd80243aacc9342461ad2fcdd538feengus_sam_exclusionsusgsa-s4mrvr3cm
LegalEntity:id3b3c852a32714d6cac75f4ee792a8c249e6002e3engus_sam_exclusionsusgsa-s4mrvr5l0
LegalEntity:id0b5aa548b43f0acbc96afc73548981d22c28ff0dengus_sam_exclusionsusgsa-s4mr9z9m4
Organization:nameCOSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.us_trade_cslofac-27465
LegalEntity:nameCOSCO SHIPPING SEAMAN SHP MGMTengus_sam_exclusionsusgsa-s4mrvr5l0
LegalEntity:nameCOSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.engus_sam_exclusionsusgsa-s4mr9z9m4
LegalEntity:nameCOSCO SHIPPING SEAMAN SHP MGMTengus_sam_exclusionsusgsa-s4mrvr3cm
Organization:nameCOSCO Shipping Tanker (Dalian) Seaman and Ship Management Co., Ltd.engus_ofac_sdnofac-27465
LegalEntity:notes(also COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr5l0
LegalEntity:notes(also COSCO SHIPPING SEAMAN SHP MGMT, COSCO SHIPPING SEAMAN SHP MGMT)engus_sam_exclusionsusgsa-s4mr9z9m4
LegalEntity:notes(also COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr3cm
Organization:programIdUS-IRANengus_ofac_sdnofac-27465
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27465engus_ofac_sdnofac-27465
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3cm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9z9m4
Organization:topicssanctionus_trade_cslofac-27465
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5l0
Organization:topicssanctionengus_ofac_sdnofac-27465
LegalEntity:uniqueEntityIdL9E8JXS4ACD5engus_sam_exclusionsusgsa-s4mrvr5l0
LegalEntity:uniqueEntityIdL9E8JXS4ACD5engus_sam_exclusionsusgsa-s4mrvr3cm
LegalEntity:uniqueEntityIdHG3AGCGTLNK7engus_sam_exclusionsusgsa-s4mr9z9m4
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