Entity record
SETASEAN SHIP MANAGEMENT LIMITEDCompany
SETASEAN SHIP MANAGEMENT LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Also known as
- SETASEAN SHIP MANAGEMENT LTD
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Key properties
- Registration
- 76149173
Identifiers
- Business Registration Number
- 76149173
- Company Number
- 3361541
- Identification Number
- IMO 6472859
- Organization Established Date
- 22 Jan 2024
Addresses
917B, 9th Floor, Block A, Hong KongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SETASEAN SHIP MANAGEMENT LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/setasean-ship-management-limited-nk319d4e49/
Machine-readable export (FTM + lineage): /companies/setasean-ship-management-limited-nk319d4e49/entity.json