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SHANGHAI DONGFENG SHIPPING CO LTD

Sanctioned entity

SHANGHAI DONGFENG SHIPPING CO LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHANGHAI DONGFENG SHIPPING CO LTD · SHANGHAI DONGFENG SHPG 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]
Other name	SHANGHAI DONGFENG SHIPPING CO LTD				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`IMO 5721069`				[sources]
Status	not available				[sources]
Address	Room 601, 433 Chifeng Lu, 200083 Shanghai, China · Room 601, 433, Chifeng Lu, Hongkou Qu, 200083 Shanghai · Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2018-03-30				[sources]
Modified on	2020				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-04-27

Descriptions

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.

— Australian Sanctions Consolidated List, 2023-04-20

UNLI-30.03.2018

— Belgian Financial Sanctions, 2023-04-20

Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China

— Belgian Financial Sanctions, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

UNLI-30.03.2018

— EU Financial Sanctions Files (FSF), 2023-04-20

Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— French Freezing of Assets, 2023-04-20

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.

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

зарегистрированный владелец и судовой и коммерческий эксплуатант судна “DONG FENG 6”, на которое 11 июля 2017 года в Хамхуне, КНДР, был загружен уголь для экспорта в нарушение санкций Организации Объединенных Наций.

— 2021-11-21

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Room 601, 433 Chifeng Lu, Hongkou Qu, Shanghai · Room 601, 433, Chifeng Lu, 200083 Hongkou Qu, Shanghai, CHINA · Room 601, 433, Chifeng Lu, Hongkou Qu, 200083 Shanghai, China · Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083 · 1 more...	China
Room 601, 433, Chifeng Lu, Hongkou Qu, 200083 Shanghai	China
200083中華人民共和国上海市虹口区赤峰路433、601室	-

Assets and shares
Asset	Percentage held	Start date	End date
Dong Feng 6	-	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	PRK	2018-04-09	-
United Nations Security Council (UN SC)	DPRK	2018-03-30	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2018-03-30	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2018-03-30	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2018-04-03	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2018-04-02	-
European External Action Service	PRK	2018-04-09	-
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）	2018-04-10	-

Data sources

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: md-terr-aa7c2c2bbc2fe930001b237440fe65df1c4082fc · ru-wmd-156-kpe-072 · ofac-23779 · ua-sfms-1573 · au-dfat-3575-shanghai-dongfeng-shipping-co-ltd · qa-nctc-6908695-shanghai-dongfeng-shipping-co-ltd · ch-seco-38784 · unsc-6908695 · NK-SCRZn49QCfKdpngKQVKfQC · eu-fsf-eu-4461-81 · NK-ZhKNAkwGehUhzyo8pgksgT · gb-fcdo-dpr0191 · gb-hmt-13643 · ja-mof-2d251c517d38329437f293e8357674bf36c3388e · fr-ga-2429

For experts: raw data explorer

Factsheet Descriptions Data sources

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