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Unit 503, 5th Floor Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong

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NameCountry
SHEN ZHONG INTERNATIONAL SHIPPING · SHEN ZHONG INTERNATIONAL SHPG · Shen Zhong International Shipping · Shen Zhong International Shpg · 2 more...China
NameSHEN ZHONG INTERNATIONAL SHIPPING · SHEN ZHONG INTERNATIONAL SHPG · Shen Zhong International Shipping · Shen Zhong International Shpg · ШЭНЬ ЧЖУН ИНТЕРНЭШНЛ ШИППИНГ · 沈忠國際海運有限公司[raw]
CountryChina[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
Modified on[raw]
NotesNorth Korea Sanctions Regulations section 510.214 · North Korea Sanctions Regulations, sections 510.201 and 510.210 · Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK on 27 Aug 2017. HAO FAN 2 loaded North Korean coal at Nampo, DPRK on 3 Jun 2017. · Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK on August 27, 2017. HAO FAN 2 loaded North Korean coal at Nampo, DPRK on June 3, 2017. · Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017. · UNLI-30.03.2018 · Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China · armateur et exploitant commercial du HAO FAN 2 et du HAO FAN 6, navires battant pavillon de Saint-Christophe-et-Niévès. Le HAO FAN 6 a embarqué du charbon à Nampo (RPDC) le 27/08/2017. Le HAO FAN 2 a embarqué du charbon de RPDC à Nampo (RPDC) le 03/06/2017 · судовой и коммерческий эксплуатант плавающих под флагом Сент-Китса и Невиса судов “HAO FAN 2” и “HAO FAN 6”. 27 августа 2017 года в Нампхо, КНДР, был загружен уголь на судно “HAO FAN 6”. 3 июня 2017 года в Нампхо, КНДР, был загружен уголь на судно “HAO FAN 2”. · 沈忠國際海運有限公司[raw]
Other nameシェン・ジョン・インターナショナル・シッピング · 沈忠國際海運有限公司[raw]
Registration numberIMO 5604962[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources EU Financial Sanctions Files (FSF) · US Trade Consolidated Screening List (CSL) · Ukraine SFMS Blacklist · · Rosfinmonitoring WMD-related entities · US OFAC Specially Designated Nationals (SDN) List · Belgian Financial Sanctions · French Freezing of Assets · Swiss SECO Sanctions/Embargoes · UK OFSI Consolidated List of Targets · Australian Sanctions Consolidated List · UN Security Council Consolidated Sanctions

Data sources

EU Financial Sanctions Files (FSF)3,466

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)14,083

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine SFMS Blacklist940

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

US OFAC Specially Designated Nationals (SDN) List10,533

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions3,737

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets3,555

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes4,762

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK OFSI Consolidated List of Targets3,588

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List2,643

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

UN Security Council Consolidated Sanctions951

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · United Nations Security Council (UN SC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: addr-adb088b84236e7c41d28ab435705f1e5ddcace65 · addr-838703425b16c656c42ad14364a87d0da102c0e8 · addr-55e858579cc6d11df08814908df4ca1d8ab597ef · addr-a3535f0acd788be74d1221a179d538f649770a2a

[raw]Type
Address

[raw]Full address
Unit 503, 5th Floor Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong · Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Hong Kong · Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong · Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China · Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, Китай

[raw]City
Hong Kong · Kowloon · Tsim Sha Tsui, Kowloon, Hong Kong

[raw]Street address
Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road · Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui · Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon

[raw]Country
China

[raw]Region
Hong Kong

[raw]State
Hong Kong

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