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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHANGTAI SHIPPING LIMITED · CHANGTAI SHIPPING LTD · Changtai Shipping LTD · Changtai Shipping Limited · Changtai Shipping Ltd | [sources] | |||
| Other name | CHANGTAI SHIPPING LIMITED · CHANGTAI SHIPPING LTD · Changtai Shipping Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Marshall Islands | [sources] | |||
| Country | Marshall Islands | [sources] | |||
| IMO Number | IMO6427552 | [sources] | |||
| PermID | 5090662670 | [sources] | |||
| Registration number | 121123 · 6427552 · G32WKZ1HFC73 · VHAJBEHQDD84 | [sources] | |||
| Unique Entity ID | G32WKZ1HFC73 · VHAJBEHQDD84 | [sources] | |||
| Status | Active | [sources] | |||
| Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL · Trust Company Complex, Ajeltake Road, 96960 Majuro · Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 ~,~ MARSHALL ISLANDS, Corporate, Marshall Islands | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-51307 · permid-5090662670 · usgsa-s4mrtx96g · usgsa-s4mrtxtpc · ua-ws-a5a3306e0a93565176224469ea1d33731ee59704For 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 | |
| Trust Company Complex, Ajeltake Road, 96960 Majuro | Marshall Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Kapok Sanctioned entity | - | - | - | |
| Kapok Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - | |