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SHEN ZHONG INTERNATIONAL SHIPPING

Sanctioned entity
TypeOrganization[sources]
NameSHEN ZHONG INTERNATIONAL SHIPPING[sources]
Alias沈忠國際海運有限公司[sources]
Legal formnot available[sources]
CountryChina[sources]
Statusnot available[sources]
AddressUnit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China[sources]
Last changeLast processedFirst seen

Descriptions

Other information: Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017.

Israel Prevention of Distribution and Financing of WMDs designations,

Relationships

Data sources

Israel Prevention of Distribution and Financing of WMDs designations276

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


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