Statements: Setasean Ship Management Limited

Canonical ID: NK-ZSBSQNfqr8t6NaW6ZrwpGa · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address917B, 9TH FLOOR, BLOCK A, NEW MANDARIN PLAZA, 14, SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvzty2
Organization:address917B, 9th Floor, Block A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kongengus_ofac_sdnofac-53381
Organization:addressEntityaddr-9a877f9228433de17c0a0df978d7b903b15f5fa0engus_ofac_sdnofac-53381
Organization:aliasSetasean Ship Management Ltdengus_ofac_sdnofac-53381
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvzty2
Company:countryhkengus_ofac_press_releasesofac-pr-daf94e8bcbcc832c11ca81e7a23c9aa7e56062c7
Organization:countryhkengus_ofac_sdnofac-53381
Organization:countrycnengus_ofac_sdnofac-53381
LegalEntity:createdAt2025-03-21engus_sam_exclusionsusgsa-s4mrvzty2
LegalEntity:id1ec4c8477a3270658e80e930ef0b58e0f6047235engus_sam_exclusionsusgsa-s4mrvzty2
Organization:id489fe380b74c6ec6bed2b91e7550df662b2a1db6us_trade_cslofac-53381
Company:id4fdfa634992e94e88556729998644907b4dcc9ddengus_ofac_press_releasesofac-pr-daf94e8bcbcc832c11ca81e7a23c9aa7e56062c7
Company:id4fdfa634992e94e88556729998644907b4dcc9ddext_us_ofac_press_releasesNK-ZSBSQNfqr8t6NaW6ZrwpGa
Organization:id15af96c92d12f3ba4eef373e738237fe663ca076engus_ofac_sdnofac-53381
Organization:imoNumberIMO6472859engus_ofac_sdnofac-53381
Organization:incorporationDate2024-01-22engus_ofac_sdnofac-53381
LegalEntity:nameSETASEAN SHIP MANAGEMENT LIMITEDengus_sam_exclusionsusgsa-s4mrvzty2
Company:nameSetasean Ship Management Limitedengus_ofac_press_releasesofac-pr-daf94e8bcbcc832c11ca81e7a23c9aa7e56062c7
Organization:nameSETASEAN SHIP MANAGEMENT LIMITEDus_trade_cslofac-53381
Organization:nameSetasean Ship Management Limitedengus_ofac_sdnofac-53381
Organization:programIdUS-IRANengus_ofac_sdnofac-53381
Organization:registrationNumber3361541engus_ofac_sdnofac-53381
Organization:registrationNumber76149173engus_ofac_sdnofac-53381
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0056engus_ofac_press_releasesofac-pr-daf94e8bcbcc832c11ca81e7a23c9aa7e56062c7
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53381engus_ofac_sdnofac-53381
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvzty2
Organization:topicssanctionus_trade_cslofac-53381
Organization:topicssanctionengus_ofac_sdnofac-53381
LegalEntity:uniqueEntityIdMUNUQVB5W3L7engus_sam_exclusionsusgsa-s4mrvzty2
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