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STAR OCEAN SHIPMANAGE LTD

Sanctioned entity
TypeOrganization[sources]
NameSTAR OCEAN SHIPMANAGE LTD[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Marshall Islands[sources]
IMO NumberIMO6272611[sources]
Registration number111373 · MQRHCJ8D7KQ5[sources]
Unique Entity IDMQRHCJ8D7KQ5[sources]
Statusnot available[sources]
AddressROOM 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ETERNAL PEACE Sanctioned entity---
ETERNAL SUCCESS Sanctioned entity---
ETERNAL 8 Sanctioned entity---
Linked to
ObjectRoleStart dateEnd date
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entityProviding support to--
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-

Data sources

US Trade Consolidated Screening List (CSL)21,674

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

US SAM Procurement Exclusions112,403

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,055

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

United States · OFAC


Source data IDs: ofac-50840 · usgsa-s4mrtrzpc

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