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Canonical ID: NK-cNSp4tM4EJgxo7ZspS8ErN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 601, 433, Chifeng Lu, Hongkou Qu, 200083 Shanghai | eng | us_ofac_sdn | ofac-23779 | |||
Organization:address | Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China | il_wmd_sanctions | il-wmd-afba01d29124dc64dc48929bbb4efaff4ed94c8b | ||||
LegalEntity:address | Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China | ua_sfms_blacklist | ua-sfms-1573 | ||||
Company:address | Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China | kp_rusi_reports | kprusi-7ffbd5bc709bba9d416a74902052d604149710a4 | ||||
Organization:address | Room 601, 433 Chifeng Lu, 200083 Shanghai, China | eng | gb_fcdo_sanctions | gb-fcdo-dpr0191 | |||
LegalEntity:address | Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, Chi | au_dfat_sanctions | au-dfat-3575-shanghai-dongfeng-shipping-co-ltd | ||||
LegalEntity:address | Room 601, 433, Chifeng Lu, Hongkou Qu, 200083 Shanghai, China | un_sc_sanctions | unsc-6908695 | ||||
LegalEntity:address | Room 601, 433, Chifeng Lu, Hongkou Qu Shanghai China 200083 | za_fic_sanctions | zafic-225-shanghai-dongfeng-shipping-co-ltd | ||||
Organization:address | 200083中華人民共和国上海市虹口区赤峰路433、601室 | jpn | jp_mof_sanctions | ja-mof-2d251c517d38329437f293e8357674bf36c3388e | |||
LegalEntity:address | ROOM 601, 433, CHIFENG LU, HONGKOU QU, 200083 SHANGHAI, CHN | eng | us_sam_exclusions | usgsa-s4mr6hj5t | |||
LegalEntity:address | Room 601, 433, Chifeng Lu, Hongkou Qu Shanghai 200083 China | tw_shtc | tw-shtc-ada46138a0e0ee0258f08728e8ac76af645af3e1 | ||||
LegalEntity:address | Room 601, 433, Chifeng Lu Shanghai 200083 China | tw_shtc | tw-shtc-2cfcc8cced806b5d777754bcdae26fead952af74 | ||||
LegalEntity:address | Room 601, 433 Chifeng Lu, Hongkou Qu, Shanghai, 200083 | eng | gb_hmt_sanctions | gb-hmt-13643 | |||
Organization:address | Room 601, 433, Chifeng Lu, 200083 Hongkou Qu, Shanghai, CHINA | eu_fsf | eu-fsf-eu-4461-81 | ||||
Organization:address | Room 601, 433, Chifeng Lu, 200083 Hongkou Qu, Shanghai, CHINA | be_fod_sanctions | eu-fsf-eu-4461-81 | ||||
Organization:address | Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083 | fra | fr_tresor_gels_avoir | fr-ga-2429 | |||
LegalEntity:address | Room 601, 433, Chifeng Lu, Hongkou Qu, 200083 Shanghai, China | ch_seco_sanctions | ch-seco-38784 | ||||
LegalEntity:addressEntity | addr-30486e8ca74691ffab775922c8e43eb2f8141a00 | ch_seco_sanctions | ch-seco-38784 | ||||
Organization:addressEntity | addr-6b063295a4034b70ce7a82268305c3c9ac6d5fc4 | eng | us_ofac_sdn | ofac-23779 | |||
Organization:addressEntity | addr-c201b785304b26ccd404d2893618c1c47d86dbea | eu_fsf | eu-fsf-eu-4461-81 | ||||
LegalEntity:addressEntity | addr-637fe6b0879c17ff598a279e358b038c13200165 | eng | gb_hmt_sanctions | gb-hmt-13643 | |||
Organization:addressEntity | addr-c201b785304b26ccd404d2893618c1c47d86dbea | be_fod_sanctions | eu-fsf-eu-4461-81 | ||||
LegalEntity:addressEntity | addr-30486e8ca74691ffab775922c8e43eb2f8141a00 | un_sc_sanctions | unsc-6908695 | ||||
LegalEntity:addressEntity | addr-512054e52259a37daf90b6d51a415a154a124594 | au_dfat_sanctions | au-dfat-3575-shanghai-dongfeng-shipping-co-ltd | ||||
Organization:addressEntity | addr-30a3d1d3e2adbb1016afc9ee791c249f01bccc7f | jpn | jp_mof_sanctions | ja-mof-2d251c517d38329437f293e8357674bf36c3388e | |||
Organization:country | cn | eu_fsf | eu-fsf-eu-4461-81 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-23779 | |||
LegalEntity:country | cn | un_sc_sanctions | unsc-6908695 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hj5t | |||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-38784 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-ada46138a0e0ee0258f08728e8ac76af645af3e1 | ||||
Organization:country | cn | il_wmd_sanctions | il-wmd-afba01d29124dc64dc48929bbb4efaff4ed94c8b | ||||
LegalEntity:country | cn | eng | gb_hmt_sanctions | gb-hmt-13643 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-2cfcc8cced806b5d777754bcdae26fead952af74 | ||||
Company:country | cn | kp_rusi_reports | kprusi-7ffbd5bc709bba9d416a74902052d604149710a4 | ||||
Organization:country | cn | fra | fr_tresor_gels_avoir | fr-ga-2429 | |||
Organization:country | cn | eng | gb_fcdo_sanctions | gb-fcdo-dpr0191 | |||
Organization:country | cn | be_fod_sanctions | eu-fsf-eu-4461-81 | ||||
Company:country | cn | eng | ext_us_ofac_press_releases | NK-cNSp4tM4EJgxo7ZspS8ErN | |||
LegalEntity:createdAt | 2018-03-30 | un_sc_sanctions | unsc-6908695 | ||||
LegalEntity:createdAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38784 | ||||
LegalEntity:createdAt | 2018-04-03 | eng | gb_hmt_sanctions | gb-hmt-13643 | |||
LegalEntity:createdAt | 2018-04-03 | au_dfat_sanctions | au-dfat-3575-shanghai-dongfeng-shipping-co-ltd | ||||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj5t | |||
LegalEntity:createdAt | 2018-03-30 | za_fic_sanctions | zafic-225-shanghai-dongfeng-shipping-co-ltd | ||||
LegalEntity:createdAt | 2018-04-02 | ua_sfms_blacklist | ua-sfms-1573 | ||||
Company:description | Registered 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_reports | kprusi-7ffbd5bc709bba9d416a74902052d604149710a4 | ||||
Organization:id | 7a7165247292f20161d3a94db5778b4f1497a13e | eng | us_ofac_sdn | ofac-23779 | |||
Organization:id | ba955ca6cb842327bb8fab4f0e0154463516b82d | qa_nctc_sanctions | qa-nctc-6908695-shanghai-dongfeng-shipping-co-ltd | ||||
Organization:id | 7bc37426649c8ff1e5e6b0fcedfeb60aca8a7c3a | jpn | jp_mof_sanctions | ja-mof-2d251c517d38329437f293e8357674bf36c3388e | |||
Organization:id | 17aa7658e394a97e45277274069b093cce8f6a9e | eng | gb_fcdo_sanctions | gb-fcdo-dpr0191 | |||
LegalEntity:id | b99949c3ac22228dc0aacd4b59c94d207dfb959f | za_fic_sanctions | zafic-225-shanghai-dongfeng-shipping-co-ltd | ||||
LegalEntity:id | c1e4c7c34ed0d5901ee18654d01131c1c2ecbb8f | md_terror_sanctions | md-terr-aa7c2c2bbc2fe930001b237440fe65df1c4082fc | ||||
Organization:id | fb9feed2a56a155db2975ada9879f45c017cd372 | us_trade_csl | ofac-23779 | ||||
Organization:id | ad37f82e69b8a81515cbed52417d4d4271b89e83 | eu_fsf | eu-fsf-eu-4461-81 | ||||
Organization:id | a6d404e4e139180e106163b7ea82220f9d101112 | fra | fr_tresor_gels_avoir | fr-ga-2429 | |||
Organization:id | 2cd949b600e45a3a68f766e6d765edd2500f5cfe | il_wmd_sanctions | il-wmd-afba01d29124dc64dc48929bbb4efaff4ed94c8b | ||||
Company:id | b7295ddf450ecc4016890781316670eacff1039e | kp_rusi_reports | kprusi-7ffbd5bc709bba9d416a74902052d604149710a4 | ||||
LegalEntity:id | f94ee87612e861281f7abb6cd08f3c5a1e27af38 | ua_sfms_blacklist | ua-sfms-1573 | ||||
LegalEntity:id | 0a09c07111431d7fa729ff59da73eb76c1e7f003 | ch_seco_sanctions | ch-seco-38784 | ||||
LegalEntity:id | e3b0ad2f19582beebd946d29a994fab3f4450144 | eng | gb_hmt_sanctions | gb-hmt-13643 | |||
LegalEntity:id | 0d709f7f5d314a93bee24684cbf8f62d0f7538b1 | tw_shtc | tw-shtc-2cfcc8cced806b5d777754bcdae26fead952af74 | ||||
LegalEntity:id | 0c48816cae5b30ad4b3fef397b3b89161c002075 | tw_shtc | tw-shtc-ada46138a0e0ee0258f08728e8ac76af645af3e1 | ||||
Organization:id | 3d8602f3f80171282c3c217b3ca073844b3c47cc | fra | mc_fund_freezes | mc-freezes-84a9be4a313dd3d293061c10bae0589a3227e564 | |||
LegalEntity:id | 6fb1799e7c3e3d1b77d8fef58e1b6d5a69c88190 | eng | us_sam_exclusions | usgsa-s4mr6hj5t | |||
LegalEntity:id | 7950cf80facfa06c308dbb7bfb143835f20e1e1c | un_sc_sanctions | unsc-6908695 | ||||
LegalEntity:id | b48e579c614bcbccda2c1f1b81d2fd235c2553b3 | au_dfat_sanctions | au-dfat-3575-shanghai-dongfeng-shipping-co-ltd | ||||
Company:id | 9fb87b7f696e4038bd6532a08bfc9bc5db88f538 | ext_us_ofac_press_releases | NK-cNSp4tM4EJgxo7ZspS8ErN | ||||
Organization:id | 3ecb1be2740d4ab00149f94c0bb671dc7a712f8d | be_fod_sanctions | eu-fsf-eu-4461-81 | ||||
Organization:imoNumber | IMO5721069 | eng | us_ofac_sdn | ofac-23779 | |||
Organization:modifiedAt | 2018-04-09 | be_fod_sanctions | eu-fsf-eu-4461-81 | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13643 | |||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-38784 | ||||
Organization:modifiedAt | 2018-04-09 | eu_fsf | eu-fsf-eu-4461-81 | ||||
Organization:name | SHANGHAI DONGFENG SHIPPING CO LTD | il_wmd_sanctions | il-wmd-afba01d29124dc64dc48929bbb4efaff4ed94c8b | ||||
Organization:name | SHANGHAI DONGFENG SHPG CO LTD | us_trade_csl | ofac-23779 | ||||
Company:name | Shanghai Dongfeng Shipping Co. Ltd. | kp_rusi_reports | kprusi-7ffbd5bc709bba9d416a74902052d604149710a4 | ||||
LegalEntity:name | SHANGHAI DONGFENG SHIPPING CO LTD | eng | gb_hmt_sanctions | gb-hmt-13643 | |||
Organization:name | SHANGHAI DONGFENG SHIPPING CO LTD | eng | gb_fcdo_sanctions | gb-fcdo-dpr0191 | |||
Organization:name | SHANGHAI DONGFENG SHIPPING CO LTD | eu_fsf | eu-fsf-eu-4461-81 | ||||
LegalEntity:name | Shanghai Dongfeng Shipping Co Ltd | ch_seco_sanctions | ch-seco-38784 | ||||
Organization:name | SHANGHAI DONGFENG SHIPPING CO LTD | be_fod_sanctions | eu-fsf-eu-4461-81 | ||||
LegalEntity:name | SHANGHAI DONGFENG SHPG CO LTD | tw_shtc | tw-shtc-2cfcc8cced806b5d777754bcdae26fead952af74 | ||||
Organization:name | SHANGHAI DONGFENG SHIPPING CO LTD | ara | qa_nctc_sanctions | qa-nctc-6908695-shanghai-dongfeng-shipping-co-ltd | |||
Company:name | Shanghai Dongfeng Shipping Co Ltd | eng | ext_us_ofac_press_releases | NK-cNSp4tM4EJgxo7ZspS8ErN | |||
Organization:name | Shanghai Dongfeng Shpg CO LTD | eng | us_ofac_sdn | ofac-23779 | |||
LegalEntity:name | SHANGHAI DONGFENG SHIPPING CO LTD | tw_shtc | tw-shtc-ada46138a0e0ee0258f08728e8ac76af645af3e1 | ||||
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 | jpn | jp_mof_sanctions | ja-mof-2d251c517d38329437f293e8357674bf36c3388e | |||
Organization:name | SHANGHAI DONGFENG SHIPPING CO LTD | fra | fr_tresor_gels_avoir | fr-ga-2429 | |||
LegalEntity:name | SHANGHAI DONGFENG SHIPPING CO LTD | za_fic_sanctions | zafic-225-shanghai-dongfeng-shipping-co-ltd | ||||
LegalEntity:name | Shanghai Dongfeng Shipping Co Ltd | au_dfat_sanctions | au-dfat-3575-shanghai-dongfeng-shipping-co-ltd | ||||
Organization:name | SHANGHAI DONGFENG SHIPPING CO LTD | eng | jp_mof_sanctions | ja-mof-2d251c517d38329437f293e8357674bf36c3388e | |||
Organization:name | SHANGHAI DONGFENG SHIPPING CO LTD | fra | mc_fund_freezes | mc-freezes-84a9be4a313dd3d293061c10bae0589a3227e564 | |||
LegalEntity:name | SHANGHAI DONGFENG SHIPPING CO LTD | ua_sfms_blacklist | ua-sfms-1573 | ||||
LegalEntity:name | SHANGHAI DONGFENG SHIPPING CO LTD | md_terror_sanctions | md-terr-aa7c2c2bbc2fe930001b237440fe65df1c4082fc | ||||
LegalEntity:name | SHANGHAI DONGFENG SHIPPING CO LTD | un_sc_sanctions | unsc-6908695 | ||||
LegalEntity:name | SHANGHAI DONGFENG SHPG CO LTD | eng | us_sam_exclusions | usgsa-s4mr6hj5t | |||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-38784 | ||||
Organization:notes | 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 | fra | fr_tresor_gels_avoir | fr-ga-2429 | |||
LegalEntity:notes | 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. | eng | gb_hmt_sanctions | gb-hmt-13643 | |||