OrganisationCurrently listed
Shanghai Legendary Ship Management Company Limited
- Listed by OFAC SDN (US)
- China
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 51383
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>51383</uid> <lastName>SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED</lastName> <sdnType>Entity</sdnType> <programList> <program>IRAN-EO13902</program> </programList> <idList> <id> <uid>43686</uid> <idType>Identification Number</idType> <idNumber>IMO 6113237</idNumber> </id> <id> <uid>180895</uid> <idType>Organization Established Date</idType> <idNumber>2019</idNumber> </id> </idList> <akaList> <aka> <uid>80614</uid> <type>a.k.a.</type> <category>strong</category> <lastName>SHANGHAI LEGENDARY SHIP MGMT</lastName> </aka> </akaList> <addressList> <address> <uid>78243</uid> <address1>575, Changjiang Lu, Xigang Qu</address1> <city>Dalian</city> <stateOrProvince>Liaoning</stateOrProvince> <postalCode>116014</postalCode> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED
- Programmes / regimes
- IRAN-EO13902
- Aliases
- SHANGHAI LEGENDARY SHIP MGMT
- Countries
- China
- Addresses
- 575, Changjiang Lu, Xigang Qu, Dalian, Liaoning, 116014, China
- Identifiers
- Identification Number: IMO 6113237Organization Established Date: 2019
Linked parties & vessels (5)
Linked to (sanctions list) (3)
- BerthaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED)
- Min HangSanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED; Linked To: AMBRA LIMITED)
- VesnaSanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED; Linked To: DANIKA ROBERT LIMITED)
Owner/operator of vessel (as listed) (2)
- Min HangVessel · IMO 9257137 · Crude Oil Tanker · Cook Islands
Source
Verified: copied from a structured field of an authoritative source- Source
- UK Sanctions List
- Retrieved
- 2026-09-29
- Source date
- 2025-07-21
- Extractor
- sanctions-group/1
Raw evidence<CurrentOwnerOperator>Shanghai Legendary Ship Mgmt</CurrentOwnerOperator>
- VesnaVessel · IMO 9233349 · Crude Oil Tanker · Belize
Source
Verified: copied from a structured field of an authoritative source- Source
- UK Sanctions List
- Retrieved
- 2026-09-29
- Source date
- 2025-07-21
- Extractor
- sanctions-group/1
Raw evidence<CurrentOwnerOperator>Shanghai Legendary Ship Mgmt</CurrentOwnerOperator>
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.