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Chang An Shipping & Technology

Export controlled · Sanctioned entity
TypeCompany[sources]
NameCHANG 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 · 1 more...[sources]
AliasChang 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 datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR[sources]
DescriptionFormer 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 NumberIMO5938411[sources]
Registration numbernot available[sources]
Unique Entity IDUNSYVEEGLYS1[sources]
AddressROOM 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 · 5 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

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.

Belgian Financial Sanctions,

UNLI-30.03.2018

Belgian Financial Sanctions,

Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China

Belgian Financial Sanctions,

(Date of UN designation: 2018-03-30) (UNLI-30.03.2018)

Belgian Financial Sanctions,

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.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

UNLI-30.03.2018

EU Financial Sanctions Files (FSF),

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.

EU Financial Sanctions Files (FSF),

Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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.

Israel Prevention of Distribution and Financing of WMDs designations,

CHANG AN SHIPPING AND TECHNOLOGY

Japan Economic Sanctions and List of Eligible People,

長安海連技術有限公司

Japan Economic Sanctions and List of Eligible People,

Adresse : CHINE : Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong

Monaco National Fund Freezing List,

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.

UN Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

French National Asset Freezing System5,894

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

Taiwan Strategic High-Tech Commodities Entity List9,987

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

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

EU Financial Sanctions Files (FSF)7,488

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

South Africa Targeted Financial Sanctions990

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Israel Prevention of Distribution and Financing of WMDs designations274

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

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

UN Security Council Consolidated Sanctions1,396

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

UNSC

Monaco National Fund Freezing List5,843

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK FCDO Sanctions List6,032

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

Belgian Financial Sanctions7,478

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,438

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Ukraine SFMS Blacklist984

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

Ukraine · SFMS

US SAM Procurement Exclusions105,787

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Moldovan Sanctions for Terrorism and Proliferation of WMD693

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS


Source data IDs: 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-technology

For experts: raw data explorer