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
LegalEntity:address575, CHANGJIANG LU, XIGANG QU, 116014 LIAONINGengus_sam_exclusionsusgsa-s4mrvjr9s
Organization:address575, Changjiang Lu, Xigang Qu, 116014 Dalianengus_ofac_sdnofac-51383
LegalEntity:address575, Changjiang Lu, Xigang Qu Dalian Liaoning 116014 Chinatw_shtctw-shtc-af81507c349545aa9d86f68caa25aff1b8116706
Organization:addressEntityaddr-fc3d09a210ac445c7770ec6d5028f0a2a75e213bus_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
Organization:countrycnus_ofac_sdnofac-51383
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjr9s
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj2m
Organization:id46a3aae23817a85e3e74e69fdfbbc03b524742abgb_fcdo_sanctionsgb-fcdo-named-shanghai-legendary-ship-mgmt
LegalEntity:id898b843c1bc52e662ca0d8a2b5542aab0c8e6d49us_sam_exclusionsusgsa-s4mrvjr9s
Company:idf2307eedd2ab28d0dacd5fdee230adcf3780f8a5ua_war_sanctionsua-ws-manager-441
Organization:iddbda0c01c4460f6a34f82d2746e41e37bd0e3da3us_ofac_sdnofac-51383
Company:id90fb91226ea2e7f59fec3ac9d7f5c659493e61a2tokyo_mou_detentiontok-mou-det-710ce7e34eca6f1b340cb7225c0bcc0bc4d97e95
Organization:id4f548bb684700919ccaca75a246a2d6b47b9fd07us_trade_cslofac-51383
LegalEntity:idead51511225cee10c435f1371aae3ee41fceb769tw_shtctw-shtc-af81507c349545aa9d86f68caa25aff1b8116706
LegalEntity:id4b52ff9437829e360863f4019c9238f7b4374766us_sam_exclusionsusgsa-s4mrvlj2m
Company:id7e101a29e9e68bf43d35777aa02b4f50f2765692ua_war_sanctionsua-ws-manager-440
Company:imoNumberIMO6113237ua_war_sanctionsua-ws-manager-441
Organization:imoNumberIMO6113237engus_ofac_sdnofac-51383
Organization:incorporationDate2019us_ofac_sdnofac-51383
Company:nameShanghai Legendary Ship Management Co Ltdua_war_sanctionsua-ws-manager-441
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 CO., LIMITEDengtokyo_mou_detentiontok-mou-det-710ce7e34eca6f1b340cb7225c0bcc0bc4d97e95
LegalEntity:nameSHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITEDtw_shtctw-shtc-af81507c349545aa9d86f68caa25aff1b8116706
Company:nameShanghai Legendary Ship Management Co Ltdua_war_sanctionsua-ws-manager-440
LegalEntity:nameSHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvjr9s
LegalEntity:nameSHANGHAI LEGENDARY SHIP MGMTengus_sam_exclusionsusgsa-s4mrvlj2m
Organization:nameSHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITEDus_trade_cslofac-51383
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51383us_ofac_sdnofac-51383
Company:topicspoiua_war_sanctionsua-ws-manager-440
LegalEntity:topicsexport.controltw_shtctw-shtc-af81507c349545aa9d86f68caa25aff1b8116706
Organization:topicssanctionus_ofac_sdnofac-51383
Company:topicspoiua_war_sanctionsua-ws-manager-441
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj2m
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjr9s
Organization:topicssanctionus_trade_cslofac-51383
LegalEntity:uniqueEntityIdQ5HZGHU38JD4engus_sam_exclusionsusgsa-s4mrvlj2m
LegalEntity:uniqueEntityIdYJBERK38W8E3engus_sam_exclusionsusgsa-s4mrvjr9s
  • 1 - 47 of 47
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting