Statements: Shanghai Future Ship Mgmt Co

Canonical ID: NK-XUHmqd6Nm24erWRGsy4pgY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom D11, 3rd Floor, Building 65, 248, Donglan Lu, Minghang Qu Shanghai 201102 Chinatw_shtctw-shtc-edd445b4ebad9405ce7dca2d6f6d5805f3a06ee4
LegalEntity:addressROOM D11, 3RD FLOOR, BUILDING 65, 248, DONGLAN LU, MINGHANG QU, 201102 SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrvlj2c
LegalEntity:addressROOM D11, 3RD FLOOR, BUILDING 65, 248, DONGLAN LU, MINGHANG QU, 201102 SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrvjr9t
Organization:addressRoom D11, 3rd Floor, Building 65, 248, Donglan Lu, Minghang Qu, 201102 Shanghaiengus_ofac_sdnofac-51386
Organization:addressEntityaddr-43080b2a6db3fe6d3a920e2d19e9f176956d0e37engus_ofac_sdnofac-51386
Organization:aliasShanghai Future Ship Mgmt Coengus_ofac_sdnofac-51386
LegalEntity:aliasSHANGHAI FUTURE SHIP MGMT COtw_shtctw-shtc-edd445b4ebad9405ce7dca2d6f6d5805f3a06ee4
Company:countrycnua_war_sanctionsua-ws-manager-431
Organization:countrycnengus_ofac_sdnofac-51386
Company:countrycnua_war_sanctions_apiua-ws-manager-431
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjr9t
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvlj2c
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjr9t
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj2c
LegalEntity:id974a01439b6dd5c551e97f1a51913c83644b3871engus_sam_exclusionsusgsa-s4mrvlj2c
Organization:id6d7121de55f582613c009ee5309dc35cd4b17582us_trade_cslofac-51386
Organization:id5fe2fc10f6f83b41d7f887d1c8c3189483008178engus_ofac_sdnofac-51386
Organization:idb951062ff082ed42deeed555540d2d20836ed252enggb_fcdo_sanctionsgb-fcdo-named-shanghai-future-ship-mgmt-co
Company:idd93f5ad6dc04d10fc7a78609c6e5945ef6a82d62ua_war_sanctions_apiua-ws-manager-431
LegalEntity:id4bbb8c219b6a3ef3e0d075f2e0575039d2093806tw_shtctw-shtc-edd445b4ebad9405ce7dca2d6f6d5805f3a06ee4
Company:id53bac80a1b711604609bf38417937e3292f058c1ua_war_sanctionsua-ws-manager-431
LegalEntity:idb47c790157523b7f4f63fa7cb7d4e0e7714d513aengus_sam_exclusionsusgsa-s4mrvjr9t
Company:imoNumberIMO6171619ua_war_sanctions_apiua-ws-manager-431
Company:imoNumberIMO6171619ua_war_sanctionsua-ws-manager-431
Organization:imoNumberIMO6171619engus_ofac_sdnofac-51386
Organization:incorporationDate2019engus_ofac_sdnofac-51386
Company:nameShanghai Future Ship Management Co Ltdua_war_sanctions_apiua-ws-manager-431
Organization:nameShanghai Future Ship Mgmt Coenggb_fcdo_sanctionsgb-fcdo-named-shanghai-future-ship-mgmt-co
Company:nameShanghai Future Ship Management Co Ltdua_war_sanctionsua-ws-manager-431
Organization:nameSHANGHAI FUTURE SHIP MANAGEMENT CO LTDus_trade_cslofac-51386
LegalEntity:nameSHANGHAI FUTURE SHIP MANAGEMENT CO LTDengus_sam_exclusionsusgsa-s4mrvjr9t
Organization:nameSHANGHAI FUTURE SHIP MANAGEMENT CO LTDengus_ofac_sdnofac-51386
LegalEntity:nameSHANGHAI FUTURE SHIP MGMT COengus_sam_exclusionsusgsa-s4mrvlj2c
LegalEntity:nameSHANGHAI FUTURE SHIP MANAGEMENT CO LTDtw_shtctw-shtc-edd445b4ebad9405ce7dca2d6f6d5805f3a06ee4
LegalEntity:notes(also SHANGHAI FUTURE SHIP MGMT CO)engus_sam_exclusionsusgsa-s4mrvjr9t
LegalEntity:notes(also SHANGHAI FUTURE SHIP MANAGEMENT CO LTD)engus_sam_exclusionsusgsa-s4mrvlj2c
Organization:programIdUS-IRANengus_ofac_sdnofac-51386
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51386engus_ofac_sdnofac-51386
Company:topicspoiua_war_sanctions_apiua-ws-manager-431
Company:topicspoiua_war_sanctionsua-ws-manager-431
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj2c
LegalEntity:topicsexport.controltw_shtctw-shtc-edd445b4ebad9405ce7dca2d6f6d5805f3a06ee4
Organization:topicssanctionengus_ofac_sdnofac-51386
Organization:topicssanctionus_trade_cslofac-51386
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjr9t
LegalEntity:uniqueEntityIdYJF3KALQ2QY4engus_sam_exclusionsusgsa-s4mrvjr9t
LegalEntity:uniqueEntityIdQ4XBMSCUN443engus_sam_exclusionsusgsa-s4mrvlj2c
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