ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD

Type
Organization

Name
ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD

Country
China

Legal form
not available

Status
not available

ID Number
IMO 6114218 · 91310115MA1K4DLAXM

Other name
Zhihang Ship Management · Shanghai Zhihang Ship Management Co., Ltd. · ZHIHANG SHIP MANAGEMENT · 上海智航船舶管理有限公司 · Zhihang Ship Management Shanghai Co Ltd · SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD.

Registration number
310141000551704

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

IMPORT SANCTIONS. Sec. 5(a)(vi)

BANKING TRANSACTIONS. Sec. 5(a)(iii)

BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

FOREIGN EXCHANGE. Sec. 5(a)(ii)

SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

BANKING TRANSACTIONS. Sec. 5(a)(iii)

FOREIGN EXCHANGE. Sec. 5(a)(ii)

IMPORT SANCTIONS. Sec. 5(a)(vi)

BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Addresses

Address
Full addressRoom 328, 3/F., Unit 2, No. 231 Shibocun Road, China (Shanghai) Pilot Free-Trade Zone
Citynot available
Street addressRoom 328, 3/F., Unit 2, No. 231 Shibocun Road, China (Shanghai) Pilot Free-Trade Zone
CountryChina
Address
Full addressPudong Nanlu, Pudong Xinqu, 200120 Shanghai
CityShanghai
Street addressPudong Nanlu, Pudong Xinqu
CountryChina
Postal code200120

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIRAN-EO13846
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13846 (Iran)
Source linkwww.treasury.gov
SummaryIRAN-EO13846

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details