Connected entities with Prosperity Ship Management – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
ifmat-redcompaniesChengda Ship ManagementHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesChengda Ship Management is involved in smuggling Iranian oil. Chengda Ship Management is being controlled by the Shanghai Xinchi Petrochemical CompanyChina
ifmat-redcompaniesMoonlight ShippingHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesMoonlight 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