OFAC UID 29523 · SDN · Entity
ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Sep 3, 2020
Also known as
- ZHIHANG SHIP MANAGEMENT · a.k.a.
- SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD. · a.k.a.
Addresses
- Pudong Nanlu, Pudong Xinqu Shanghai 200120 China
- Room 328, 3/F., Unit 2, No. 231 Shibocun Road China (Shanghai) Pilot Free-Trade Zone China
Identifiers
- Unified Social Credit Code (USCC): 91310115MA1K4DLAXM (China)
- Registration Number: 310141000551704 (China)
- Identification Number: IMO 6114218
- Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
- Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
- Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
- Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)