Compliance Report
Generate a timestamped, audit-ready compliance report for STAR OCEAN SHIPMANAGE LTD, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See STAR OCEAN SHIPMANAGE LTD's 4 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
STAR OCEAN SHIPMANAGE LTD has 4 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
STAR OCEAN SHIPMANAGE LTD
Expand a section below to see the full record for STAR OCEAN SHIPMANAGE LTD.
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
⚠️ 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.