Connected entities with Future Ship Management – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Chengda Ship Management | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Chengda Ship Management is involved in smuggling Iranian oil. Chengda Ship Management is being controlled by the Shanghai Xinchi Petrochemical Company | China |
| | Moonlight Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Moonlight Shipping is owned by an individual who, in corporate records, listed a Dalian, China, based address identified by the U.S. Treasury Department as an address for COSCO Shipping Tanker (Dalian) Seaman And Ship Management Co., Ltd. | Singapore |