STAR OCEAN SHIPMANAGE LTD
A timestamped, audit-ready report on STAR OCEAN SHIPMANAGE LTD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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STAR OCEAN SHIPMANAGE LTD has 4 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 2
- Room 1706A, 17th Floor, Building A, World Trade Tower 6, Xianggang Zhonglu, Shinan Qu, Qingdao, Shandong, China
- Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall Islands
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 25, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Identification Number: IMO 6272611
- Registration Number: 111373
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 20 Oct 2021
Related Entities 4
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS Entity
- Property in the interest of: ETERNAL SUCCESS Vessel
- Property in the interest of: ETERNAL PEACE Vessel
- Property in the interest of: ETERNAL 8 Vessel
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.