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
`Organization:address`		917B, 9th Floor, Block A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong	eng	us_ofac_sdn		`ofac-53381`	2025-03-20
`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