Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SHEN ZHONG INTERNATIONAL SHIPPING · SHEN ZHONG INTERNATIONAL SHPG · Shen Zhong International Shipping · Shen Zhong International Shpg · シェン・ジョン・インターナショナル・シッピング · 1 more... | [sources] | |||
Other name | SHEN ZHONG INTERNATIONAL SHIPPING · 沈忠國際海運有限公司 | [sources] | |||
Legal form | not available | [sources] | |||
Country | China | [sources] | |||
Registration number | IMO 5604962 | [sources] | |||
Status | not available | [sources] | |||
Address | Unit 503, 5th Floor Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Hong Kong, China · Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon · Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
ch-seco-38789
· gb-hmt-13644
· ofac-23769
· unsc-6908696
· ru-wmd-157-kpe-073
· ja-mof-8708d7012dc749dd3a642622ef0b2f70ee948d01
· au-dfat-3576-shen-zhong-international-shipping
· ua-sfms-1574
· NK-jiiCU6azoeA8YSgeHgZsHx
· NK-UyEViGGi9g93vmCD4tE34j
· gb-fcdo-dpr0192
· md-terr-f61a8030309d436b9a6687c9bbaf4c753ff57c16
· eu-fsf-eu-4462-80
· fr-ga-2430
· qa-nctc-6908696-shen-zhong-international-shipping
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