| 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] | |||
| Other name | 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 | [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 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 | 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.
Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China
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
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.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
fr-ga-2257 · tw-shtc-2a6884c990262f1e63acd25a7783467d9e24a011 · kprusi-ce639e37a3bd03e69a84e61de1e589a2ea87e32f · NK-LejLNAPa6q444DmpHiDBNM · tw-shtc-5cdccb42b881db38043fe467cd174f5d31d8f012 · ofac-23763 · ja-mof-cf197d24f6826819db4986a9abccf17cb8b13f43 · tw-shtc-2a83f887656cc990806757104e7ba8494c6fb952 · gb-fcdo-named-chang-an-shipping-technology · usgsa-s4mr6hj5f · zafic-55-chang-an-shipping-technology · gb-hmt-13626 · eu-fsf-eu-4443-44 · unsc-6908691 · ch-seco-38685 · tw-shtc-f11308d5711a1ad6ed416d8cd5cc61b6cba91c26 · md-terr-53756f7805bffec9ee5cb6ae605b59541b2699e4 · qa-nctc-6908691-chang-an-shipping-technology · NK-EsJdgtNTdqEL6ETPnYRg2H · il-wmd-3bdbe811dc0d8888eee0920cb7d8804ad9fc3b13 · gb-fcdo-dpr0128 · ua-sfms-1556 · ru-wmd-139-kpe-055 · au-dfat-3558-chang-an-shipping-technology · mc-freezes-68d69fc81b0e723c311f255c1d529d8ec1e78148For 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 | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, Chi | - | |
| 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 | - | |
| 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 | |
| Sun Chengguo | Shares the same address | - | - | |
| Pan Wei Chao | Shares the same address | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Taiwan | Ministry of Economic Affairs | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| - |
| Hua Fu Sanctioned entity | Owner, Ship Manager and Commercial Manager | - | - |