| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHANG AN SHIPPING AND TECHNOLOGY · CHANG AN SHIPPING TECHNOLOGY · Chang An Shipping & Technology · Chang An Shipping & Technology Ltd. · チャン・アン・シッピング・アンド・テクノロジー · | [sources] | |||
| Alias | Chang An Shipping and Technology · Chang An Shipping and Technology Ltd. · ⾧安海連技術有限公司 · 長安海連技術有限公司 · 長安海運技術有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Description | Former registered owner, ship manager, and commercial manager of Panama-flagged vessel "Hua Fu" (IMO: 9020003), a cargo ship that loaded DPRK coal at Najin, DPRK on September 24, 2017. | [sources] | |||
| IMO Number | IMO5938411 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | UNSYVEEGLYS1 | [sources] | |||
| Address | ROOM 2105, DL1849, TREND CENTRE, 29-31 CHEUNG LEE STREET, HONG KONG, CHN · Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street Chai Wan Hong Kong China · Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan · Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan Hong Kong China · Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Chai Wan, Hong Kong, CHINA · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on September 24, 2017.
Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on September 24, 2017.
UNLI-30.03.2018
Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China
(Date of UN designation: 2018-03-30) (UNLI-30.03.2018)
Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on September 24, 2017.
Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 Sep 2017.
UNLI-30.03.2018
Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on September 24, 2017.
Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China
propriétaire inscrit, armateur et exploitant commercial du navire battant pavillon panaméen HUA FU, un cargo qui a embarqué du charbon à Najin (RPDC) le 24/09/2017
Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.
Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.
Description: Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on September 24, 2017.
CHANG AN SHIPPING AND TECHNOLOGY
長安海連技術有限公司
Adresse : CHINE : Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong
Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.
Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.
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 · DGT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
mc-freezes-68d69fc81b0e723c311f255c1d529d8ec1e78148 · ua-sfms-1556 · kprusi-ce639e37a3bd03e69a84e61de1e589a2ea87e32f · gb-fcdo-dpr0128 · gb-fcdo-named-chang-an-shipping-technology · tw-shtc-2a6884c990262f1e63acd25a7783467d9e24a011 · fr-ga-2257 · tw-shtc-5cdccb42b881db38043fe467cd174f5d31d8f012 · tw-shtc-2a83f887656cc990806757104e7ba8494c6fb952 · ch-seco-38685 · md-terr-53756f7805bffec9ee5cb6ae605b59541b2699e4 · au-dfat-3558-chang-an-shipping-technology · qa-nctc-6908691-chang-an-shipping-technology · ja-mof-cf197d24f6826819db4986a9abccf17cb8b13f43 · usgsa-s4mr6hj5f · tw-shtc-f11308d5711a1ad6ed416d8cd5cc61b6cba91c26 · il-wmd-3bdbe811dc0d8888eee0920cb7d8804ad9fc3b13 · unsc-6908691 · ofac-23763 · eu-fsf-eu-4443-44 · il-wmd-0245d4881643991379a8913321216c36b50ca938 · gb-hmt-13626 · be-fod-22b291266b48d3aa5bfcea5d2af54154ca9ab3f1 · zafic-55-chang-an-shipping-technologyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Hua Fu Sanctioned entity | - | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Gu Baofu | Director | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Pan Wei Chao | Shares the same address | - | - | |
| Sun Chengguo | Shares the same address | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Israel | Isreali Ministry of Finance | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| China | UN Security Council | Security Council press release 30 March 2018 | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| Japan | Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(団体) | - |
| 中華人民共和国香港特別行政区柴湾祥利街29-31トレンド・センターDL1849、2105室 | - |
| - |
| Hua Fu Sanctioned entity | Owner, Ship Manager and Commercial Manager | - | - |