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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shanghai Dongfeng Shipping Co Ltd · Shanghai Dongfeng Shipping Co. Ltd. · Shanghai Dongfeng Shpg CO LTD · シャンハイ・ドンフェン・シッピング・カンパニー・リミテッド | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Registered owner, ship and commercial manager of the "Dong Feng 6" (IMO: 9008201), a vessel that loaded coal at Hamhung, DPRK on July 11, 2017 for export in violation of UN sanctions. | [sources] | |||
| IMO Number | IMO5721069 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | SGL5BHBGPMM3 | [sources] | |||
| Address | 200083中華人民共和国上海市虹口区赤峰路433、601室 · ROOM 601, 433, CHIFENG LU, HONGKOU QU, 200083 SHANGHAI, CHN · Room 601, 433 Chifeng Lu, 200083 Shanghai, China · Room 601, 433 Chifeng Lu, Hongkou Qu, Shanghai, 200083 · Room 601, 433, Chifeng Lu Shanghai 200083 China · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK on July 11, 2017 for export in violation of UN sanctions.
UNLI-30.03.2018
Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China
Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK on July 11, 2017 for export in violation of UN sanctions.
Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK on 11 Jul 2017 for export in violation of UN sanctions.
Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China
Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK on July 11, 2017 for export in violation of UN sanctions.
UNLI-30.03.2018
propriétaire inscrit, armateur et exploitant commercial du DONG FENG 6, un navire qui a embarqué du charbon à Hamhung (RPDC) le 11/07/2017 à des fins d'exportation, en violation des sanctions imposées par l'Organisation des Nations Unies
Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.
Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.
Other information: Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.
Adresse : CHINE : Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083
Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.
Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-23779 · gb-fcdo-dpr0191 · kprusi-7ffbd5bc709bba9d416a74902052d604149710a4 · eu-fsf-eu-4461-81 · ru-wmd-156-kpe-072 · au-dfat-3575-shanghai-dongfeng-shipping-co-ltd · NK-SCRZn49QCfKdpngKQVKfQC · tw-shtc-2cfcc8cced806b5d777754bcdae26fead952af74 · tw-shtc-ada46138a0e0ee0258f08728e8ac76af645af3e1 · md-terr-aa7c2c2bbc2fe930001b237440fe65df1c4082fc · ua-sfms-1573 · mc-freezes-84a9be4a313dd3d293061c10bae0589a3227e564 · ch-seco-38784 · il-wmd-afba01d29124dc64dc48929bbb4efaff4ed94c8b · NK-ZhKNAkwGehUhzyo8pgksgT · gb-hmt-13643 · zafic-225-shanghai-dongfeng-shipping-co-ltd · usgsa-s4mr6hj5t · ofac-pr-c85fd2e5dfa0086b9383ffce8a73f0172264ab93 · qa-nctc-6908695-shanghai-dongfeng-shipping-co-ltd · unsc-6908695 · ja-mof-2d251c517d38329437f293e8357674bf36c3388e · fr-ga-2429For 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 | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 200083中華人民共和国上海市虹口区赤峰路433、601室 | - | |
| Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, Chi | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Dong Feng 6 Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Announces Largest North Korean Sanctions Package Targeting 56 Shipping and Trading Companies and Vessels to Further Isolate Rogue Regime | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Dong Feng 6 Sanctioned entity | Owner, Ship manager and commercial manager | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 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 | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |