Statements: SHANGHAI DONGFENG SHIPPING CO LTD

Canonical ID: NK-cNSp4tM4EJgxo7ZspS8ErN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 601, 433, Chifeng Lu, 200083 Hongkou Qu, Shanghai, CHINAbe_fod_sanctionseu-fsf-eu-4461-81
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Organization:addressEntityaddr-c201b785304b26ccd404d2893618c1c47d86dbeaeu_fsfeu-fsf-eu-4461-81
Organization:aliasSHANGHAI DONGFENG SHIPPING CO LTDaraqa_nctc_sanctionsqa-nctc-6908695-shanghai-dongfeng-shipping-co-ltd
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LegalEntity:countrycnun_sc_sanctionsunsc-6908695
LegalEntity:createdAt2018-04-03au_dfat_sanctionsau-dfat-3575-shanghai-dongfeng-shipping-co-ltd
Organization:createdAt2018-04-09be_fod_sanctionseu-fsf-eu-4461-81
LegalEntity:createdAt2018-03-30za_fic_sanctionszafic-225-shanghai-dongfeng-shipping-co-ltd
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LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj5t
Organization:createdAt2018-04-09eu_fsfeu-fsf-eu-4461-81
LegalEntity:createdAt2018-04-02ua_sfms_blacklistua-sfms-1573
LegalEntity:createdAt2018-04-03ch_seco_sanctionsch-seco-38784
LegalEntity:createdAt2018-04-03enggb_hmt_sanctionsgb-hmt-13643
Company:descriptionRegistered 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.kp_rusi_reportskprusi-7ffbd5bc709bba9d416a74902052d604149710a4
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Organization:id8f6b4db11d6026185654422c58a2b33d15b12647eu_fsfeu-fsf-eu-4461-81
Organization:imoNumberIMO5721069engus_ofac_sdnofac-23779
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13643
LegalEntity:modifiedAt2025-04-15ch_seco_sanctionsch-seco-38784
Organization:nameSHANGHAI DONGFENG SHIPPING CO LTDeu_fsfeu-fsf-eu-4461-81
LegalEntity:nameSHANGHAI DONGFENG SHIPPING CO LTDua_sfms_blacklistua-sfms-1573
Organization:nameSHANGHAI DONGFENG SHIPPING CO LTDbe_fod_sanctionseu-fsf-eu-4461-81
Organization:nameSHANGHAI DONGFENG SHIPPING CO LTDil_wmd_sanctionsil-wmd-afba01d29124dc64dc48929bbb4efaff4ed94c8b
Organization:nameSHANGHAI DONGFENG SHIPPING CO LTDfrafr_tresor_gels_avoirfr-ga-2429
Organization:nameSHANGHAI DONGFENG SHIPPING CO LTDframc_fund_freezesmc-freezes-84a9be4a313dd3d293061c10bae0589a3227e564
Company:nameShanghai Dongfeng Shipping Co. Ltd.kp_rusi_reportskprusi-7ffbd5bc709bba9d416a74902052d604149710a4
LegalEntity:nameShanghai Dongfeng Shipping Co Ltdau_dfat_sanctionsau-dfat-3575-shanghai-dongfeng-shipping-co-ltd
Organization:nameSHANGHAI DONGFENG SHIPPING CO LTDengjp_mof_sanctionsja-mof-2d251c517d38329437f293e8357674bf36c3388e
Organization:nameSHANGHAI DONGFENG SHIPPING CO LTDenggb_fcdo_sanctionsgb-fcdo-dpr0191
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Organization:nameSHANGHAI DONGFENG SHPG CO LTDus_trade_cslofac-23779
Organization:nameShanghai Dongfeng Shpg CO LTDengus_ofac_sdnofac-23779
LegalEntity:nameSHANGHAI DONGFENG SHIPPING CO LTDza_fic_sanctionszafic-225-shanghai-dongfeng-shipping-co-ltd
LegalEntity:nameSHANGHAI DONGFENG SHIPPING CO LTDmd_terror_sanctionsmd-terr-aa7c2c2bbc2fe930001b237440fe65df1c4082fc
LegalEntity:nameShanghai Dongfeng Shipping Co Ltdch_seco_sanctionsch-seco-38784
Organization:name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jpnjp_mof_sanctionsja-mof-2d251c517d38329437f293e8357674bf36c3388e
LegalEntity:nameSHANGHAI DONGFENG SHIPPING CO LTDenggb_hmt_sanctionsgb-hmt-13643
LegalEntity:notesRegistered 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.za_fic_sanctionszafic-225-shanghai-dongfeng-shipping-co-ltd
Organization:notesAdresse : CHINE : Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083framc_fund_freezesmc-freezes-84a9be4a313dd3d293061c10bae0589a3227e564
Organization:notesRoom 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, Chinaeu_fsfeu-fsf-eu-4461-81
LegalEntity:notesRegistered 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_sc_sanctionsunsc-6908695
Organization:notespropriétaire 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 Uniesfrafr_tresor_gels_avoirfr-ga-2429
LegalEntity:notesRegistered 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.au_dfat_sanctionsau-dfat-3575-shanghai-dongfeng-shipping-co-ltd
LegalEntity:notesRegistered 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.ch_seco_sanctionsch-seco-38784
Organization:notesRegistered 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.be_fod_sanctionseu-fsf-eu-4461-81
LegalEntity:notesRegistered 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.enggb_hmt_sanctionsgb-hmt-13643
Organization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4461-81
Organization:notesRoom 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, Chinabe_fod_sanctionseu-fsf-eu-4461-81
Organization:notesRegistered 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.enggb_fcdo_sanctionsgb-fcdo-dpr0191
Organization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4461-81
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