Nex Systems
Organization

SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED

Sanctioned entity

China. Named in 3 sanctions listings.

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Summary

(also SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED)

(also SHANGHAI LEGENDARY SHIP MGMT)

Identification Number: IMO 6113237; OFAC documented name 79986: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED

Sanctions and listings3

  • Listed
    3 Dec 2024

    Iran Sanctions - IRAN-EO13902

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 51383treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    3 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    3 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Owns3

All 3 markedSanctionedDebarred
  • VESNA
    Share not stated
    Property in the interest ofRussia
  • BERTHA
    Share not stated
    Property in the interest of
  • MIN HANG
    Share not stated
    Property in the interest ofRussia

Identifiers1

IdentifierNumber
IMO numberIMO6113237

Other names2

Also known as2

SHANGHAI LEGENDARY SHIP MGMTShanghai Legendary Ship Mgmt

Addresses2

  • 575, Changjiang Lu, Xigang Qu, 116014 Liaoning

  • 575, Changjiang Lu, Xigang Qu Dalian Liaoning 116014 China

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