ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD
ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 2 different aliases by which ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD is known as:
- SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD.
- ZHIHANG SHIP MANAGEMENT
Country
China
Our sanctions database shows 2 different Addresses for ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD:
Address 1 : Pudong Nanlu, Pudong Xinqu Shanghai China 200120
Address 2 : Room 328, 3/F., Unit 2, No. 231 Shibocun Road China (Shanghai) Pilot Free-Trade Zone China
ID Details
ID NUMBER : BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BANKING TRANSACTIONS. Sec. 5(a)(iii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
ID TYPE : Executive Order 13846 information:
ID NUMBER : FOREIGN EXCHANGE. Sec. 5(a)(ii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : IMO 6114218
ID TYPE : Identification Number
ID NUMBER : IMPORT SANCTIONS. Sec. 5(a)(vi)
ID TYPE : Executive Order 13846 information:
ID NUMBER : LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
ID TYPE : Executive Order 13846 information:
ID NUMBER : SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : 310141000551704
ID TYPE : Registration Number
ID NUMBER : 91310115MA1K4DLAXM
ID TYPE : Unified Social Credit Code (USCC)
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.