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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 6113237
    Organization 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.