Statements: Shanghai Future Ship Mgmt Co

Canonical ID: NK-XUHmqd6Nm24erWRGsy4pgY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM D11, 3RD FLOOR, BUILDING 65, 248, DONGLAN LU, MINGHANG QU, 201102 SHANGHAIengus_sam_exclusionsusgsa-s4mrvlj2c
LegalEntity:addressROOM D11, 3RD FLOOR, BUILDING 65, 248, DONGLAN LU, MINGHANG QU, 201102 SHANGHAIengus_sam_exclusionsusgsa-s4mrvjr9t
LegalEntity:addressRoom D11, 3rd Floor, Building 65, 248, Donglan Lu, Minghang Qu Shanghai 201102 Chinatw_shtctw-shtc-edd445b4ebad9405ce7dca2d6f6d5805f3a06ee4
Organization:addressRoom D11, 3rd Floor, Building 65, 248, Donglan Lu, Minghang Qu, 201102 Shanghaiengus_ofac_sdnofac-51386
Organization:addressEntityaddr-3ea970da6854c66aadd3b3202fae67bad7d1f670us_ofac_sdnofac-51386
LegalEntity:aliasSHANGHAI FUTURE SHIP MGMT COtw_shtctw-shtc-edd445b4ebad9405ce7dca2d6f6d5805f3a06ee4
Organization:aliasShanghai Future Ship Mgmt Coengus_ofac_sdnofac-51386
Company:countrycnua_war_sanctionsua-ws-manager-431
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvjr9t
Organization:countrycnus_ofac_sdnofac-51386
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvlj2c
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj2c
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjr9t
Organization:id6d7121de55f582613c009ee5309dc35cd4b17582us_trade_cslofac-51386
LegalEntity:id57f79204b78ff064fc42b73ef377b793d781ddf0us_sam_exclusionsusgsa-s4mrvjr9t
LegalEntity:id69111c4d6fd0ebebe164857032033a4c6fc94259us_sam_exclusionsusgsa-s4mrvlj2c
Company:id53bac80a1b711604609bf38417937e3292f058c1ua_war_sanctionsua-ws-manager-431
Organization:id5addc5884e6aa6c21ed4edf605c9e61846680058us_ofac_sdnofac-51386
Organization:idb951062ff082ed42deeed555540d2d20836ed252gb_fcdo_sanctionsgb-fcdo-named-shanghai-future-ship-mgmt-co
LegalEntity:id4bbb8c219b6a3ef3e0d075f2e0575039d2093806tw_shtctw-shtc-edd445b4ebad9405ce7dca2d6f6d5805f3a06ee4
Organization:imoNumberIMO6171619engus_ofac_sdnofac-51386
Company:imoNumberIMO6171619ua_war_sanctionsua-ws-manager-431
Organization:incorporationDate2019us_ofac_sdnofac-51386
Organization:nameSHANGHAI FUTURE SHIP MANAGEMENT CO LTDus_trade_cslofac-51386
LegalEntity:nameSHANGHAI FUTURE SHIP MGMT COengus_sam_exclusionsusgsa-s4mrvlj2c
Company:nameShanghai Future Ship Management Co Ltdua_war_sanctionsua-ws-manager-431
Organization:nameSHANGHAI FUTURE SHIP MANAGEMENT CO LTDengus_ofac_sdnofac-51386
LegalEntity:nameSHANGHAI FUTURE SHIP MANAGEMENT CO LTDengus_sam_exclusionsusgsa-s4mrvjr9t
Organization:nameShanghai Future Ship Mgmt Coenggb_fcdo_sanctionsgb-fcdo-named-shanghai-future-ship-mgmt-co
LegalEntity:nameSHANGHAI FUTURE SHIP MANAGEMENT CO LTDtw_shtctw-shtc-edd445b4ebad9405ce7dca2d6f6d5805f3a06ee4
LegalEntity:notes(also SHANGHAI FUTURE SHIP MANAGEMENT CO LTD)engus_sam_exclusionsusgsa-s4mrvlj2c
LegalEntity:notes(also SHANGHAI FUTURE SHIP MGMT CO)engus_sam_exclusionsusgsa-s4mrvjr9t
Organization:programIdUS-IRANengus_ofac_sdnofac-51386
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51386us_ofac_sdnofac-51386
Company:topicspoiua_war_sanctionsua-ws-manager-431
Organization:topicssanctionus_ofac_sdnofac-51386
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj2c
Organization:topicssanctionus_trade_cslofac-51386
LegalEntity:topicsexport.controltw_shtctw-shtc-edd445b4ebad9405ce7dca2d6f6d5805f3a06ee4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjr9t
LegalEntity:uniqueEntityIdQ4XBMSCUN443engus_sam_exclusionsusgsa-s4mrvlj2c
LegalEntity:uniqueEntityIdYJF3KALQ2QY4engus_sam_exclusionsusgsa-s4mrvjr9t
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