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STAR OCEAN SHIPMANAGE LTD

Sanctioned entity

STAR OCEAN SHIPMANAGE LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STAR OCEAN SHIPMANAGE LTD				[sources]
Incorporation date	2021-10-20				[sources]
Legal form	not available				[sources]
Country	China · Marshall Islands				[sources]
IMO Number	`IMO6272611`				[sources]
Registration number	`111373` · `MQRHCJ8D7KQ5`				[sources]
Unique Entity ID	`MQRHCJ8D7KQ5`				[sources]
Status	not available				[sources]
Address	ROOM 1706A, 17TH FLOOR, BUILDING A, WORLD TRADE TOWER 6, XIANGGANG ZHONGLU, SHINAN QU, SHANDONG, CHN · Room 1706A, 17th Floor, Building A, World Trade Tower 6, Xianggang Zhonglu, Shinan Qu, Qingdao · Trust Company Complex, Ajeltake Road, Majuro				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-09	Last processed	2024-12-17	First seen	2024-09-25

Relationships

Address
Full address	Country
Room 1706A, 17th Floor, Building A, World Trade Tower 6, Xianggang Zhonglu, Shinan Qu, Qingdao	China
Trust Company Complex, Ajeltake Road, Majuro	Marshall Islands

Assets and shares
Asset	Percentage held	Start date	End date
ETERNAL 8 Sanctioned entity	-	-	-
ETERNAL PEACE Sanctioned entity	-	-	-
ETERNAL SUCCESS Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,246

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Source data IDs: ofac-50840 · usgsa-s4mrtrzpc

For experts: raw data explorer

Factsheet Data sources

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