Active SanctionorganizationID: NK-6acfSunGbW6CWMd379esro

Zhihang Ship Management Shanghai Co LTD

Primary Source
US OFAC SDN
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Zhihang Ship Management Shanghai Co LTD has records on compliance watchlists (US OFAC SDN, US TRADE CSL, US SAM EXCLUSIONS). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameZhihang Ship Management Shanghai Co LTD
Source Records
US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers310141000551704 / IMO6114218
Risk Topicssanction, debarment, regulatory
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
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EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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