Nex Systems
Organization

ZHIHANG SHIP MANAGEMENT

Sanctioned entity

China. Named in 4 sanctions listings.

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Summary

(also ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD)

Identification Number: IMO 6114218; OFAC documented name 40383: Zhihang Ship Management Shanghai Co Ltd

(also SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD., ZHIHANG SHIP MANAGEMENT, SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD., ZHIHANG SHIP MANAGEMENT)

Sanctions and listings4

  • Listed
    3 Sep 2020

    Iran Sanctions - IRAN-EO13846

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

    IRAN-EO13846 and block

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

    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: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

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

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

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

    Executive Order 13846 (Iran)

    Programme US-IRANReference 29523treasury.govofac.treasury.gov

  • Listed
    16 Feb 2025
    Effective
    3 Sep 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    3 Sep 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Sep 2020
    Effective
    3 Sep 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers7

IdentifierNumberIssued by
ID number310141000551704
ID number91310115MA1K4DLAXM
IMO numberIMO6114218
Registration number310141000551704
USCC code91310115MA1K4DLAXM
Unified social credit code (uscc)91310115MA1K4DLAXMChina
Registration number310141000551704China

Other names5

Also known as5

Shanghai Zhihang Ship Management Co., Ltd.Zhihang Ship Management上海智航船舶管理有限公司SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD.Zhihang Ship Management Shanghai Co Ltd

Addresses2

  • Pudong Nanlu, Pudong Xinqu, 200120 Shanghai

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

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