Statements: Setasean Ship Management Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressHong Kongpermidpermid-5096921540
LegalEntity:address917B, 9TH FLOOR, BLOCK A, NEW MANDARIN PLAZA, 14, SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KOWLOON, HONG KONGengus_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-d91c48b243e7967d7b73ff7973035456486a6c01us_ofac_sdnofac-53381
Organization:aliasSetasean Ship Management Ltdengus_ofac_sdnofac-53381
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvzty2
Organization:countrycnus_ofac_sdnofac-53381
Organization:countryhkus_ofac_sdnofac-53381
Company:countryhkext_us_ofac_press_releasesofac-pr-daf94e8bcbcc832c11ca81e7a23c9aa7e56062c7
Company:countryhkpermidpermid-5096921540
LegalEntity:createdAt2025-03-21us_sam_exclusionsusgsa-s4mrvzty2
Organization:id1d8c86a589fac6302266c0ccbe51f480ce9c3e0fus_ofac_sdnofac-53381
Company:id0fb29834d6fdd75a8e702abcecc11c40371009fbext_us_ofac_press_releasesofac-pr-daf94e8bcbcc832c11ca81e7a23c9aa7e56062c7
Organization:id489fe380b74c6ec6bed2b91e7550df662b2a1db6us_trade_cslofac-53381
Company:idd825779a60e7d106de75f94b7420f9e3620feb16permidpermid-5096921540
LegalEntity:ide104ffb033ffcf39b3ac8140e3a3443875aea4aeus_sam_exclusionsusgsa-s4mrvzty2
Organization:imoNumberIMO6472859engus_ofac_sdnofac-53381
Organization:incorporationDate2024-01-22us_ofac_sdnofac-53381
Company:jurisdictionhkpermidpermid-5096921540
Company:nameSetasean Ship Management Limitedengext_us_ofac_press_releasesofac-pr-daf94e8bcbcc832c11ca81e7a23c9aa7e56062c7
Organization:nameSetasean Ship Management Limitedengus_ofac_sdnofac-53381
Organization:nameSETASEAN SHIP MANAGEMENT LIMITEDus_trade_cslofac-53381
LegalEntity:nameSETASEAN SHIP MANAGEMENT LIMITEDengus_sam_exclusionsusgsa-s4mrvzty2
Company:nameSetasean Ship Management Ltdpermidpermid-5096921540
Company:permId5096921540permidpermid-5096921540
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/sb0056ext_us_ofac_press_releasesofac-pr-daf94e8bcbcc832c11ca81e7a23c9aa7e56062c7
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53381us_ofac_sdnofac-53381
Company:sourceUrl https://permid.org/1-5096921540permidpermid-5096921540
Company:statusActivepermidpermid-5096921540
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvzty2
Organization:topicssanctionus_trade_cslofac-53381
Organization:topicssanctionus_ofac_sdnofac-53381
LegalEntity:uniqueEntityIdMUNUQVB5W3L7engus_sam_exclusionsusgsa-s4mrvzty2
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