Keep updated
Get in touch
Canonical ID: NK-X5nnF6AhwSJsosW7GE7y2F · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 575, Changjiang Lu, Xigang Qu, 116014 Dalian | eng | us_ofac_sdn | ofac-51383 | |||
LegalEntity:address | 575, Changjiang Lu, Xigang Qu Dalian Liaoning 116014 China | tw_shtc | tw-shtc-af81507c349545aa9d86f68caa25aff1b8116706 | ||||
LegalEntity:address | 575, CHANGJIANG LU, XIGANG QU, 116014 LIAONING, CHN | eng | us_sam_exclusions | usgsa-s4mrvlj2m | |||
LegalEntity:address | 575, CHANGJIANG LU, XIGANG QU, 116014 LIAONING, CHN | eng | us_sam_exclusions | usgsa-s4mrvjr9s | |||
Organization:addressEntity | addr-fc3d09a210ac445c7770ec6d5028f0a2a75e213b | eng | us_ofac_sdn | ofac-51383 | |||
Organization:alias | SHANGHAI LEGENDARY SHIP MGMT | eng | us_ofac_sdn | ofac-51383 | |||
LegalEntity:alias | SHANGHAI LEGENDARY SHIP MGMT | tw_shtc | tw-shtc-af81507c349545aa9d86f68caa25aff1b8116706 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvlj2m | |||
Company:country | cn | ua_war_sanctions | ua-ws-manager-441 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-51383 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjr9s | |||
Company:country | cn | eng | ext_us_ofac_press_releases | NK-X5nnF6AhwSJsosW7GE7y2F | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjr9s | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj2m | |||
Company:id | 7e101a29e9e68bf43d35777aa02b4f50f2765692 | ua_war_sanctions | ua-ws-manager-440 | ||||
LegalEntity:id | ec846df00cbb70fd6e13a63f4a33faf53574d571 | eng | us_sam_exclusions | usgsa-s4mrvjr9s | |||
Company:id | d90cf483a0e020bcc105a749398375275ffd3f0c | ext_us_ofac_press_releases | NK-X5nnF6AhwSJsosW7GE7y2F | ||||
Organization:id | 46a3aae23817a85e3e74e69fdfbbc03b524742ab | eng | gb_fcdo_sanctions | gb-fcdo-named-shanghai-legendary-ship-mgmt | |||
Company:id | 90fb91226ea2e7f59fec3ac9d7f5c659493e61a2 | eng | tokyo_mou_detention | tok-mou-det-710ce7e34eca6f1b340cb7225c0bcc0bc4d97e95 | |||
Organization:id | 4f548bb684700919ccaca75a246a2d6b47b9fd07 | us_trade_csl | ofac-51383 | ||||
LegalEntity:id | b16e3767f3085a19edfb25e679fa7d9a65a0b71f | eng | us_sam_exclusions | usgsa-s4mrvlj2m | |||
Company:id | f2307eedd2ab28d0dacd5fdee230adcf3780f8a5 | ua_war_sanctions | ua-ws-manager-441 | ||||
Organization:id | 7ae403b7101407cbb7861da08c6c80935be80285 | eng | us_ofac_sdn | ofac-51383 | |||
LegalEntity:id | ead51511225cee10c435f1371aae3ee41fceb769 | tw_shtc | tw-shtc-af81507c349545aa9d86f68caa25aff1b8116706 | ||||
Organization:imoNumber | IMO6113237 | eng | us_ofac_sdn | ofac-51383 | |||
Company:imoNumber | IMO6113237 | ua_war_sanctions | ua-ws-manager-441 | ||||
Organization:incorporationDate | 2019 | eng | us_ofac_sdn | ofac-51383 | |||
LegalEntity:name | SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED | tw_shtc | tw-shtc-af81507c349545aa9d86f68caa25aff1b8116706 | ||||
Organization:name | SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED | us_trade_csl | ofac-51383 | ||||
Company:name | Shanghai Legendary Ship Management Company Limited | eng | ext_us_ofac_press_releases | NK-X5nnF6AhwSJsosW7GE7y2F | |||
Company:name | SHANGHAI LEGENDARY SHIP MANAGEMENT CO., LIMITED | eng | tokyo_mou_detention | tok-mou-det-710ce7e34eca6f1b340cb7225c0bcc0bc4d97e95 | |||
Company:name | Shanghai Legendary Ship Management Co Ltd | ua_war_sanctions | ua-ws-manager-440 | ||||
Company:name | Shanghai Legendary Ship Management Co Ltd | ua_war_sanctions | ua-ws-manager-441 | ||||
Organization:name | Shanghai Legendary Ship Mgmt | eng | gb_fcdo_sanctions | gb-fcdo-named-shanghai-legendary-ship-mgmt | |||
LegalEntity:name | SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjr9s | |||
LegalEntity:name | SHANGHAI LEGENDARY SHIP MGMT | eng | us_sam_exclusions | usgsa-s4mrvlj2m | |||
Organization:name | SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED | eng | us_ofac_sdn | ofac-51383 | |||
LegalEntity:notes | (also SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvlj2m | |||
LegalEntity:notes | (also SHANGHAI LEGENDARY SHIP MGMT) | eng | us_sam_exclusions | usgsa-s4mrvjr9s | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51383 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2734 | eng | ext_us_ofac_press_releases | NK-X5nnF6AhwSJsosW7GE7y2F | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51383 | eng | us_ofac_sdn | ofac-51383 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj2m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjr9s | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51383 | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-440 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51383 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-af81507c349545aa9d86f68caa25aff1b8116706 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-441 | ||||
LegalEntity:uniqueEntityId | YJBERK38W8E3 | eng | us_sam_exclusions | usgsa-s4mrvjr9s | |||
LegalEntity:uniqueEntityId | Q5HZGHU38JD4 | eng | us_sam_exclusions | usgsa-s4mrvlj2m | |||