Statements: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED

Canonical ID: NK-X5nnF6AhwSJsosW7GE7y2F · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address575, CHANGJIANG LU, XIGANG QU, 116014 LIAONING, CHNengus_sam_exclusionsusgsa-s4mrvjr9s
LegalEntity:address575, CHANGJIANG LU, XIGANG QU, 116014 LIAONING, CHNengus_sam_exclusionsusgsa-s4mrvlj2m
Organization:address575, Changjiang Lu, Xigang Qu, 116014 Dalianengus_ofac_sdnofac-51383
LegalEntity:address575, Changjiang Lu, Xigang Qu Dalian Liaoning 116014 Chinatw_shtctw-shtc-af81507c349545aa9d86f68caa25aff1b8116706
Organization:addressEntityaddr-fc3d09a210ac445c7770ec6d5028f0a2a75e213bengus_ofac_sdnofac-51383
Organization:aliasSHANGHAI LEGENDARY SHIP MGMTengus_ofac_sdnofac-51383
LegalEntity:aliasSHANGHAI LEGENDARY SHIP MGMTtw_shtctw-shtc-af81507c349545aa9d86f68caa25aff1b8116706
Company:countrycnua_war_sanctions_apiua-ws-manager-441
Organization:countrycnengus_ofac_sdnofac-51383
Organization:countrycnua_war_sanctionsua-ws-7c5186b17188cdb2e6ffab0e143179a27e32bad8
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjr9s
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvlj2m
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj2m
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjr9s
LegalEntity:idb16e3767f3085a19edfb25e679fa7d9a65a0b71fengus_sam_exclusionsusgsa-s4mrvlj2m
Organization:id4f548bb684700919ccaca75a246a2d6b47b9fd07us_trade_cslofac-51383
Organization:ide600c0bf5b2454f0ca257414abc6f8ff7c2f3efdua_war_sanctionsua-ws-7c5186b17188cdb2e6ffab0e143179a27e32bad8
LegalEntity:idaac3221648c0e16a3c42c50fd82098b6104d2303ua_war_sanctionsua-ws-2045cacd3d297168c23db3a08ea954a63e3a52b0
Organization:id46a3aae23817a85e3e74e69fdfbbc03b524742abenggb_fcdo_sanctionsgb-fcdo-named-shanghai-legendary-ship-mgmt
Organization:id7ae403b7101407cbb7861da08c6c80935be80285engus_ofac_sdnofac-51383
Company:id90fb91226ea2e7f59fec3ac9d7f5c659493e61a2engtokyo_mou_detentiontok-mou-det-710ce7e34eca6f1b340cb7225c0bcc0bc4d97e95
Company:id401cee94db62423bdf4368471c36b0e1fd0985dbext_tokyo_mou_pscNK-X5nnF6AhwSJsosW7GE7y2F
LegalEntity:idead51511225cee10c435f1371aae3ee41fceb769tw_shtctw-shtc-af81507c349545aa9d86f68caa25aff1b8116706
Company:idad0975781905fd66a9b527e89f96ba3fa0843ad9ua_war_sanctions_apiua-ws-manager-440
Company:ide1d03ed607bb793b0a2cf4bf36a8a369dd3a671fua_war_sanctions_apiua-ws-manager-441
LegalEntity:idec846df00cbb70fd6e13a63f4a33faf53574d571engus_sam_exclusionsusgsa-s4mrvjr9s
Company:imoNumberIMO6113237ua_war_sanctions_apiua-ws-manager-441
Organization:imoNumberIMO6113237engus_ofac_sdnofac-51383
Company:imoNumberIMO6113237engext_tokyo_mou_pscNK-X5nnF6AhwSJsosW7GE7y2F
Organization:imoNumberIMO6113237ua_war_sanctionsua-ws-7c5186b17188cdb2e6ffab0e143179a27e32bad8
Organization:incorporationDate2019engus_ofac_sdnofac-51383
Organization:nameSHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITEDengus_ofac_sdnofac-51383
LegalEntity:nameShanghai Legendary Ship Management Co Ltdua_war_sanctionsua-ws-2045cacd3d297168c23db3a08ea954a63e3a52b0
Company:nameShanghai Legendary Ship Management Co Ltdua_war_sanctions_apiua-ws-manager-440
Company:nameSHANGHAI LEGENDARY SHIP MANAGEMENT CO., LIMITEDengtokyo_mou_detentiontok-mou-det-710ce7e34eca6f1b340cb7225c0bcc0bc4d97e95
Organization:nameShanghai Legendary Ship Management Co Ltdua_war_sanctionsua-ws-7c5186b17188cdb2e6ffab0e143179a27e32bad8
Company:nameShanghai Legendary Ship Management Co Ltdua_war_sanctions_apiua-ws-manager-441
Company:nameShanghai Legendary Ship Management Co Ltdengext_tokyo_mou_pscNK-X5nnF6AhwSJsosW7GE7y2F
LegalEntity:nameSHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvjr9s
Organization:nameShanghai Legendary Ship Mgmtenggb_fcdo_sanctionsgb-fcdo-named-shanghai-legendary-ship-mgmt
LegalEntity:nameSHANGHAI LEGENDARY SHIP MGMTengus_sam_exclusionsusgsa-s4mrvlj2m
LegalEntity:nameSHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITEDtw_shtctw-shtc-af81507c349545aa9d86f68caa25aff1b8116706
Organization:nameSHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITEDus_trade_cslofac-51383
LegalEntity:notes(also SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvlj2m
LegalEntity:notes(also SHANGHAI LEGENDARY SHIP MGMT)engus_sam_exclusionsusgsa-s4mrvjr9s
Organization:programIdUS-IRANengus_ofac_sdnofac-51383
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51383engus_ofac_sdnofac-51383
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjr9s
Organization:topicssanctionengus_ofac_sdnofac-51383
LegalEntity:topicsexport.controltw_shtctw-shtc-af81507c349545aa9d86f68caa25aff1b8116706
Company:topicspoiua_war_sanctions_apiua-ws-manager-440
Company:topicspoiua_war_sanctions_apiua-ws-manager-441
Organization:topicssanctionus_trade_cslofac-51383
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj2m
LegalEntity:uniqueEntityIdYJBERK38W8E3engus_sam_exclusionsusgsa-s4mrvjr9s
LegalEntity:uniqueEntityIdQ5HZGHU38JD4engus_sam_exclusionsusgsa-s4mrvlj2m
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