Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:addressUnit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, Chinaua_sfms_blacklistua-sfms-1574
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:addressUnit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloonengus_ofac_sdnofac-23769
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:addressEntityaddr-55e858579cc6d11df08814908df4ca1d8ab597effrafr_tresor_gels_avoirfr-ga-2430
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:addressEntityaddr-838703425b16c656c42ad14364a87d0da102c0e8au_dfat_sanctionsau-dfat-3576-shen-zhong-international-shipping
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:addressEntityaddr-77079dc2d0b511f37df430421916eff6e95ff661jpnjp_mof_sanctionsja-mof-8708d7012dc749dd3a642622ef0b2f70ee948d01
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:addressEntityaddr-6c265510d12b775048ea6f89b139eff8de822fefun_sc_sanctionsunsc-6908696
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:addressEntityaddr-6c265510d12b775048ea6f89b139eff8de822fefch_seco_sanctionsch-seco-38789
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:addressEntityaddr-6c265510d12b775048ea6f89b139eff8de822fefeu_fsfeu-fsf-eu-4462-80
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:addressEntityaddr-6c265510d12b775048ea6f89b139eff8de822fefbe_fod_sanctionseu-fsf-eu-4462-80
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:addressEntityaddr-a628a376ba3bc2a2923de092c8477ae27bc7162fengus_ofac_sdnofac-23769
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:addressEntityaddr-adb088b84236e7c41d28ab435705f1e5ddcace65ru_fedsfm_wmdru-wmd-157-kpe-073
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:addressEntityaddr-55e858579cc6d11df08814908df4ca1d8ab597efgb_hmt_sanctionsgb-hmt-13644
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:alias沈忠國際海運有限公司ru_fedsfm_wmdru-wmd-157-kpe-073
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:alias沈忠國際海運有限公司au_dfat_sanctionsau-dfat-3576-shen-zhong-international-shipping
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:alias沈忠國際海運有限公司qa_nctc_sanctionsqa-nctc-6908696-shen-zhong-international-shipping
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:aliasSHEN ZHONG INTERNATIONAL SHIPPINGaraqa_nctc_sanctionsqa-nctc-6908696-shen-zhong-international-shipping
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:alias沈忠國際海運有限公司un_sc_sanctionsunsc-6908696
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:alias沈忠國際海運有限公司ch_seco_sanctionsch-seco-38789
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:countrycneu_fsfeu-fsf-eu-4462-80
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:countrycnfrafr_tresor_gels_avoirfr-ga-2430
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:countrycngb_hmt_sanctionsgb-hmt-13644
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:countrycnbe_fod_sanctionseu-fsf-eu-4462-80
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:countrycnch_seco_sanctionsch-seco-38789
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:countrycnengus_ofac_sdnofac-23769
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:countrycnun_sc_sanctionsunsc-6908696
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:createdAt2018-04-03au_dfat_sanctionsau-dfat-3576-shen-zhong-international-shipping
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:createdAt2018-04-09eu_fsfeu-fsf-eu-4462-80
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:createdAt2018-04-02ua_sfms_blacklistua-sfms-1574
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:createdAt2018-04-09be_fod_sanctionseu-fsf-eu-4462-80
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:createdAt2018gb_hmt_sanctionsgb-hmt-13644
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:createdAt2018-03-30un_sc_sanctionsunsc-6908696
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:createdAt2018-04-03ch_seco_sanctionsch-seco-38789
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:id473af23f8a08b090bf5c479b46d3ac6846afdbe2md_terror_sanctionsmd-terr-f61a8030309d436b9a6687c9bbaf4c753ff57c16
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:ida3d9739ad1407ef2e4a344d9b941382dd30c006ceu_fsfeu-fsf-eu-4462-80
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:id38009955afd0be31190d7a055127e3a8f63efe0abe_fod_sanctionseu-fsf-eu-4462-80
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:id248fc84809e38cb68d7192ab1bcaf3b22b8cf2c4ua_sfms_blacklistua-sfms-1574
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:idru-wmd-157-kpe-073ru_fedsfm_wmdru-wmd-157-kpe-073
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:idd8065fe1225b8b13d64a4a55a307ca0685a2debcjpnjp_mof_sanctionsja-mof-8708d7012dc749dd3a642622ef0b2f70ee948d01
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:id15f551bdacab199b18040b021ef4a761ecee98d7us_trade_cslofac-23769
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:id5f9494172af9a9ba446f24c49e20d62f8f6ef795qa_nctc_sanctionsqa-nctc-6908696-shen-zhong-international-shipping
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:idc33b2638f215e186454328145c802b577e15cbd5frafr_tresor_gels_avoirfr-ga-2430
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:ide4c176ba98afa6b68066cc8ec5a9942a46500bbaun_sc_sanctionsunsc-6908696
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:iddfaedfe9ac404a1c112ef34ee339d22045321cbcau_dfat_sanctionsau-dfat-3576-shen-zhong-international-shipping
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:ide69f55a0d09fb0dbafe0fe64049a735c68b0d88bch_seco_sanctionsch-seco-38789
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:id3b9f62a0bad8ba72fd0c0259c7e17579f133d4d3gb_hmt_sanctionsgb-hmt-13644
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:id7f7ee97a1e6a357f69aec768f71cad3f233b6414engus_ofac_sdnofac-23769
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-13644
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:modifiedAt2018-04-03ch_seco_sanctionsch-seco-38789
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:nameSHEN ZHONG INTERNATIONAL SHIPPINGfrafr_tresor_gels_avoirfr-ga-2430
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:nameSHEN ZHONG INTERNATIONAL SHIPPINGun_sc_sanctionsunsc-6908696
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:nameSHEN ZHONG INTERNATIONAL SHIPPINGengjp_mof_sanctionsja-mof-8708d7012dc749dd3a642622ef0b2f70ee948d01
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:nameShen Zhong International Shippingau_dfat_sanctionsau-dfat-3576-shen-zhong-international-shipping
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:nameシェン・ジョン・インターナショナル・シッピングjpnjp_mof_sanctionsja-mof-8708d7012dc749dd3a642622ef0b2f70ee948d01
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:nameШЭНЬ ЧЖУН ИНТЕРНЭШНЛ ШИППИНГru_fedsfm_wmdru-wmd-157-kpe-073
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:nameSHEN ZHONG INTERNATIONAL SHIPPINGru_fedsfm_wmdru-wmd-157-kpe-073
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:nameShen Zhong International Shippingch_seco_sanctionsch-seco-38789
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:nameSHEN ZHONG INTERNATIONAL SHIPPINGua_sfms_blacklistua-sfms-1574
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:nameSHEN ZHONG INTERNATIONAL SHIPPINGbe_fod_sanctionseu-fsf-eu-4462-80
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:nameSHEN ZHONG INTERNATIONAL SHIPPINGmd_terror_sanctionsmd-terr-f61a8030309d436b9a6687c9bbaf4c753ff57c16
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:nameSHEN ZHONG INTERNATIONAL SHIPPINGgb_hmt_sanctionsgb-hmt-13644
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:name沈忠國際海運有限公司engus_ofac_sdnofac-23769
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:nameShen Zhong International Shpgengus_ofac_sdnofac-23769
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:nameSHEN ZHONG INTERNATIONAL SHIPPINGeu_fsfeu-fsf-eu-4462-80
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:nameSHEN ZHONG INTERNATIONAL SHIPPINGengqa_nctc_sanctionsqa-nctc-6908696-shen-zhong-international-shipping
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:nameSHEN ZHONG INTERNATIONAL SHPGus_trade_cslofac-23769
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:notesarmateur et exploitant commercial du HAO FAN 2 et du HAO FAN 6, navires battant pavillon de Saint-Christophe-et-Niévès. Le HAO FAN 6 a embarqué du charbon à Nampo (RPDC) le 27/08/2017. Le HAO FAN 2 a embarqué du charbon de RPDC à Nampo (RPDC) le 03/06/2017frafr_tresor_gels_avoirfr-ga-2430
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:notes沈忠國際海運有限公司jpnjp_mof_sanctionsja-mof-8708d7012dc749dd3a642622ef0b2f70ee948d01
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:notesShip 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.gb_hmt_sanctionsgb-hmt-13644
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:notesUnit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, Chinaeu_fsfeu-fsf-eu-4462-80
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:notesсудовой и коммерческий эксплуатант плавающих под флагом Сент-Китса и Невиса судов “HAO FAN 2” и “HAO FAN 6”. 27 августа 2017 года в Нампхо, КНДР, был загружен уголь на судно “HAO FAN 6”. 3 июня 2017 года в Нампхо, КНДР, был загружен уголь на судно “HAO FAN 2”.ru_fedsfm_wmdru-wmd-157-kpe-073
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:notesShip 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 Aug 2017. HAO FAN 2 loaded North Korean coal at Nampo, DPRK on 3 Jun 2017.ch_seco_sanctionsch-seco-38789
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:notesUnit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, Chinabe_fod_sanctionseu-fsf-eu-4462-80
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4462-80
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:notesShip 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 August 27, 2017. HAO FAN 2 loaded North Korean coal at Nampo, DPRK on June 3, 2017.au_dfat_sanctionsau-dfat-3576-shen-zhong-international-shipping
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:notesShip 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.un_sc_sanctionsunsc-6908696
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4462-80
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:registrationNumberIMO 5604962engus_ofac_sdnofac-23769
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2430frafr_tresor_gels_avoirfr-ga-2430
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23769engus_ofac_sdnofac-23769
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:topicssanctionun_sc_sanctionsunsc-6908696
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1574
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:topicssanctionengus_ofac_sdnofac-23769
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:topicssanctionch_seco_sanctionsch-seco-38789
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-6908696-shen-zhong-international-shipping
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-4462-80
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:topicssanctioneu_fsfeu-fsf-eu-4462-80
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2430
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:topicssanctionus_trade_cslofac-23769
NK-kttC2Q2LeVnh2pos3SbsWWOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-8708d7012dc749dd3a642622ef0b2f70ee948d01
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13644
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-f61a8030309d436b9a6687c9bbaf4c753ff57c16
NK-kttC2Q2LeVnh2pos3SbsWWLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3576-shen-zhong-international-shipping
  • 1 - 92 of 92
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting