ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD

Type	Entity
List name	SDN (OFAC)
Programs (1)	IRAN-EO13846
Date of publication	04.09.2020

Last name/Name	ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD
Full name/Name	ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD
Type	Name

Last name/Name	SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD.
Full name/Name	SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD.
Type	Alias
Quality	Strong

Last name/Name	ZHIHANG SHIP MANAGEMENT
Full name/Name	ZHIHANG SHIP MANAGEMENT
Type	Alias
Quality	Strong

Street	Pudong Nanlu, Pudong Xinqu
City	Shanghai
Country	China
Postal code	2
Full address	Pudong Nanlu, Pudong Xinqu, Shanghai, 200120, China

Street	Room 328, 3/F., Unit 2, No. 231 Shibocun Road China (Shanghai) Pilot Free-Trade Zone
Country	China
Full address	Room 328, 3/F., Unit 2, No. 231 Shibocun Road China (Shanghai) Pilot Free-Trade Zone, China

Type	Unified Social Credit Code (USCC): 91310115MA1K4DLAXM
Country	China

Type	Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)

Type	Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

Type	Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Type	Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

Type	Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)

Type	Identification Number: IMO 6114218

Type	Registration Number: 310141000551704
Country	China

Type	Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

Type	Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)