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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SHANGHAI FUTURE SHIP MANAGEMENT CO LTD · SHANGHAI FUTURE SHIP MGMT CO · Shanghai Future Ship Management Co Ltd | [sources] | |||
| Other name | SHANGHAI FUTURE SHIP MANAGEMENT CO LTD · SHANGHAI FUTURE SHIP MGMT CO · Shanghai Future Ship Mgmt Co | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| IMO Number | IMO6171619 | [sources] | |||
| Unique Entity ID | Q4XBMSCUN443 · YJF3KALQ2QY4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM D11, 3RD FLOOR, BUILDING 65, 248, DONGLAN LU, MINGHANG QU, 201102 SHANGHAI, CHN · Room D11, 3rd Floor, Building 65, 248, Donglan Lu, Minghang Qu, 201102 Shanghai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ua-ws-f82859bc572dd557e969943e6a1a58fcbd02731a · usgsa-s4mrvjr9t · ua-ws-6ad8900a531fbb338cf2df93ef6a2c590c2b2ff9 · ofac-51386 · ua-ws-52f1dad3945e53e3a6c260372c296d750edb905f · usgsa-s4mrvlj2cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room D11, 3rd Floor, Building 65, 248, Donglan Lu, Minghang Qu, 201102 Shanghai | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VERONICA III Sanctioned entity | - | - | - | |
| Merope Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| VERONICA III Sanctioned entity | Commercial ship manager | - | ||
| Merope Sanctioned entity | Ship Safety Management Manager | - | ||
| VERONICA III Sanctioned entity | Ship Safety Management Manager | - | ||
| Merope Sanctioned entity | Commercial ship manager | - | ||