Statements: Shanghai Dongfeng Shipping Co Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, Chinaau_dfat_sanctionsau-dfat-3575-shanghai-dongfeng-shipping-co-ltd
LegalEntity:addressEntityaddr-1417af773f6f6c2b5efd043349677a321a910eb8au_dfat_sanctionsau-dfat-3575-shanghai-dongfeng-shipping-co-ltd
LegalEntity:createdAt2018-04-03au_dfat_sanctionsau-dfat-3575-shanghai-dongfeng-shipping-co-ltd
LegalEntity:id680a2369a54d1224ea263d691c6272ac638d5aacau_dfat_sanctionsau-dfat-3575-shanghai-dongfeng-shipping-co-ltd
LegalEntity:nameShanghai Dongfeng Shipping Co Ltdau_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 July 11, 2017 for export in violation of UN sanctions.au_dfat_sanctionsau-dfat-3575-shanghai-dongfeng-shipping-co-ltd
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3575-shanghai-dongfeng-shipping-co-ltd
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3575-shanghai-dongfeng-shipping-co-ltd
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