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COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.

Sanctioned entity

COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD. · COSCO Shipping Tanker (Dalian) Seaman and Ship Management Co., Ltd.				[sources]
Other name	COSCO SHIPPING SEAMAN SHP MGMT				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`HG3AGCGTLNK7`				[sources]
Status	not available				[sources]
Address	29, QIQI JIE, ZHONGSHAN QU, 116001 LIAONING, CHN · 29, Qiqi Jie, Zhongshan Qu, 116001 Dalian				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
29, Qiqi Jie, Zhongshan Qu, 116001 Dalian	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-09-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

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

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-27465 · usgsa-s4mr9z9m4

For experts: raw data explorer

Factsheet Data sources

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