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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 · 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.
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 11 Jul 2017 for export in violation of UN sanctions.
UNLI-30.03.2018
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.
Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China
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.
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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 of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
gb-hmt-13643 · NK-ZhKNAkwGehUhzyo8pgksgT · ja-mof-2d251c517d38329437f293e8357674bf36c3388e · gb-fcdo-dpr0191 · ch-seco-38784 · eu-fsf-eu-4461-81 · kprusi-7ffbd5bc709bba9d416a74902052d604149710a4 · unsc-6908695 · ru-wmd-156-kpe-072 · au-dfat-3575-shanghai-dongfeng-shipping-co-ltd · NK-SCRZn49QCfKdpngKQVKfQC · il-wmd-afba01d29124dc64dc48929bbb4efaff4ed94c8b · md-terr-aa7c2c2bbc2fe930001b237440fe65df1c4082fc · fr-ga-2429 · usgsa-s4mr6hj5t · tw-shtc-2cfcc8cced806b5d777754bcdae26fead952af74 · tw-shtc-ada46138a0e0ee0258f08728e8ac76af645af3e1 · ofac-23779 · qa-nctc-6908695-shanghai-dongfeng-shipping-co-ltd · ua-sfms-1573 · mc-freezes-84a9be4a313dd3d293061c10bae0589a3227e564 · zafic-225-shanghai-dongfeng-shipping-co-ltdFor 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 | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Dong Feng 6 Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Dong Feng 6 Sanctioned entity | Owner, Ship manager and commercial manager | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| 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 | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| 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) | - |
| Israel | Isreali Ministry of Finance | - | - |
| 200083中華人民共和国上海市虹口区赤峰路433、601室 | - |