Statements: Setasean Ship Management Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	917B, 9TH FLOOR, BLOCK A, NEW MANDARIN PLAZA, 14, SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KOWLOON, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrvzty2`	2025-03-23
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrvzty2`	2025-03-23
`LegalEntity:createdAt`	2025-03-21	eng	us_sam_exclusions	`usgsa-s4mrvzty2`	2025-03-23
`LegalEntity:id`	1ec4c8477a3270658e80e930ef0b58e0f6047235	eng	us_sam_exclusions	`usgsa-s4mrvzty2`	2025-03-23
`LegalEntity:name`	SETASEAN SHIP MANAGEMENT LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvzty2`	2025-03-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvzty2`	2025-03-23
`LegalEntity:uniqueEntityId`	MUNUQVB5W3L7	eng	us_sam_exclusions	`usgsa-s4mrvzty2`	2025-03-23