Lists of sanctions
18.117.145.231
03.04.2025 03:39:30

SETASEAN SHIP MANAGEMENT LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Date of publication 20.03.2025

Names (2)

Last name/Name SETASEAN SHIP MANAGEMENT LIMITED
Full name/Name SETASEAN SHIP MANAGEMENT LIMITED
Type Name
Last name/Name SETASEAN SHIP MANAGEMENT LTD
Full name/Name SETASEAN SHIP MANAGEMENT LTD
Type Alias
Quality Strong

Addresses (1)

Street 917B, 9th Floor, Block A New Mandarin Plaza, 14, Science Museum Road Tsim Sha Tsui East, Kowloon
City Hong Kong
Country China
Full address 917B, 9th Floor, Block A New Mandarin Plaza, 14, Science Museum Road Tsim Sha Tsui East, Kowloon, Hong Kong, China

Identification documents (4)

Type Business Registration Number: 76149173
Country Hong Kong
Type Company Number: 3361541
Country Hong Kong
Type Identification Number: IMO 6472859
Type Organization Established Date: 22 Jan 2024

Historical data

No records
Updated: 03.04.2025. 02:16
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