Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED · Shanghai Legendary Ship Management Co LTD | [sources] | |||
| Other name | SHANGHAI LEGENDARY SHIP MGMT | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| IMO Number | IMO6113237 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 575, Changjiang Lu, Xigang Qu, 116014 Dalian | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ofac-51383 · ua-ws-5ae6a3422b5a1f95f99e06cc41ea003c6e216cfcFor 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 | |
| 575, Changjiang Lu, Xigang Qu, 116014 Dalian | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VESNA Sanctioned entity | - | - | - | |
| BERTHA Sanctioned entity | - | - | - | |
| MIN HANG Sanctioned entity | - | - | - | |