Statements: Shanghai Legendary Ship Management Company Limited

Canonical ID: NK-X5nnF6AhwSJsosW7GE7y2F · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address575, CHANGJIANG LU, XIGANG QU, 116014 LIAONINGengus_sam_exclusionsusgsa-s4mrvlj2m
Organization:address575, Changjiang Lu, Xigang Qu, 116014 Liaoningengus_ofac_sdnofac-51383
LegalEntity:address575, CHANGJIANG LU, XIGANG QU, 116014 LIAONINGengus_sam_exclusionsusgsa-s4mrvjr9s
LegalEntity:address575, Changjiang Lu, Xigang Qu Dalian Liaoning 116014 Chinatw_shtctw-shtc-af81507c349545aa9d86f68caa25aff1b8116706
Organization:addressEntityaddr-c7e55c3b5d245b71698f8457950a5fad0c6a6ad4us_ofac_sdnofac-51383
Organization:aliasSHANGHAI LEGENDARY SHIP MGMTengus_ofac_sdnofac-51383
LegalEntity:aliasSHANGHAI LEGENDARY SHIP MGMTtw_shtctw-shtc-af81507c349545aa9d86f68caa25aff1b8116706
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvlj2m
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvjr9s
Company:countrycnua_war_sanctionsua-ws-manager-441
Company:countrycnext_us_ofac_press_releasesofac-pr-b96aaa2aed5ffa47ed50eb2c9d1e014617ef1569
Organization:countrycnus_ofac_sdnofac-51383
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjr9s
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj2m
Company:id90fb91226ea2e7f59fec3ac9d7f5c659493e61a2tokyo_mou_detentiontok-mou-det-710ce7e34eca6f1b340cb7225c0bcc0bc4d97e95
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Organization:id46a3aae23817a85e3e74e69fdfbbc03b524742abgb_fcdo_sanctionsgb-fcdo-named-shanghai-legendary-ship-mgmt
Company:id2f54a6cc400ebc3dc3678f753bcb11c9a1d2130aua_war_sanctionsua-ws-manager-441
Company:ida6df560c4f454dd076e510057e2466f0fee2548bua_war_sanctionsua-ws-manager-441
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Organization:id70e13c2ed99b9db5584b5b8e92a19593f5fcaaa6us_ofac_sdnofac-51383
Company:iddcb60f75b5e1266a4e09dd122b69cf376531b9afua_war_sanctionsua-ws-manager-441
Organization:id4f548bb684700919ccaca75a246a2d6b47b9fd07us_trade_cslofac-51383
Company:ide44ecf838e98c42785419b6f7bcc355b1911b157ext_us_ofac_press_releasesofac-pr-b96aaa2aed5ffa47ed50eb2c9d1e014617ef1569
Company:imoNumberIMO6113237ua_war_sanctionsua-ws-manager-441
Organization:imoNumberIMO6113237engus_ofac_sdnofac-51383
Organization:incorporationDate2019us_ofac_sdnofac-51383
LegalEntity:nameSHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITEDtw_shtctw-shtc-af81507c349545aa9d86f68caa25aff1b8116706
Company:nameShanghai Legendary Ship Management Co Ltdua_war_sanctionsua-ws-manager-441
Company:nameSHANGHAI LEGENDARY SHIP MANAGEMENT CO., LIMITEDengtokyo_mou_detentiontok-mou-det-710ce7e34eca6f1b340cb7225c0bcc0bc4d97e95
Organization:nameSHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITEDus_trade_cslofac-51383
Organization:nameSHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITEDengus_ofac_sdnofac-51383
Organization:nameShanghai Legendary Ship Mgmtenggb_fcdo_sanctionsgb-fcdo-named-shanghai-legendary-ship-mgmt
Company:nameShanghai Legendary Ship Management Company Limitedengext_us_ofac_press_releasesofac-pr-b96aaa2aed5ffa47ed50eb2c9d1e014617ef1569
LegalEntity:nameSHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvjr9s
LegalEntity:nameSHANGHAI LEGENDARY SHIP MGMTengus_sam_exclusionsusgsa-s4mrvlj2m
LegalEntity:notes(also SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvlj2m
LegalEntity:notes(also SHANGHAI LEGENDARY SHIP MGMT)engus_sam_exclusionsusgsa-s4mrvjr9s
Organization:programIdUS-IRANengus_ofac_sdnofac-51383
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/471ua_war_sanctionsua-ws-manager-441
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51383us_ofac_sdnofac-51383
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/629ua_war_sanctionsua-ws-manager-441
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/576ua_war_sanctionsua-ws-manager-441
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2734ext_us_ofac_press_releasesofac-pr-b96aaa2aed5ffa47ed50eb2c9d1e014617ef1569
LegalEntity:topicsexport.controltw_shtctw-shtc-af81507c349545aa9d86f68caa25aff1b8116706
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj2m
Organization:topicssanctionus_trade_cslofac-51383
Organization:topicssanctionus_ofac_sdnofac-51383
Company:topicspoiua_war_sanctionsua-ws-manager-441
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjr9s
LegalEntity:uniqueEntityIdYJBERK38W8E3engus_sam_exclusionsusgsa-s4mrvjr9s
LegalEntity:uniqueEntityIdQ5HZGHU38JD4engus_sam_exclusionsusgsa-s4mrvlj2m
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