Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SINO SHIP MANAGEMENT COMPANY LIMITED · Sino Ship Management Co LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| IMO Number | IMO6085922 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong | [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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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.
United States · ITA
ofac-51607 · ua-ws-d05b6a83d4b4c9547333bdc73278c9e7527d42eeFor 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 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SIRIUS 1 Sanctioned entity | - | - | - | |
| DEYNA Sanctioned entity | - | - | - | |
| TURACO Sanctioned entity | - | - | - | |