Statements: Setasean Ship Management Limited

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:countryhkengus_ofac_sdnofac-53381
Organization:countrycnengus_ofac_sdnofac-53381
Organization:id15af96c92d12f3ba4eef373e738237fe663ca076engus_ofac_sdnofac-53381
Organization:imoNumberIMO6472859engus_ofac_sdnofac-53381
Organization:incorporationDate2024-01-22engus_ofac_sdnofac-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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53381engus_ofac_sdnofac-53381
Organization:topicssanctionengus_ofac_sdnofac-53381
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