Statements: SHANGHAI DONGFENG SHIPPING CO LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Room 601, 433, Chifeng Lu, Hongkou Qu Shanghai China 200083	za_fic_sanctions	`zafic-225-shanghai-dongfeng-shipping-co-ltd`	2024-10-29
`LegalEntity:createdAt`	2018-03-30	za_fic_sanctions	`zafic-225-shanghai-dongfeng-shipping-co-ltd`	2024-10-29
`LegalEntity:id`	b99949c3ac22228dc0aacd4b59c94d207dfb959f	za_fic_sanctions	`zafic-225-shanghai-dongfeng-shipping-co-ltd`	2024-10-29
`LegalEntity:name`	SHANGHAI DONGFENG SHIPPING CO LTD	za_fic_sanctions	`zafic-225-shanghai-dongfeng-shipping-co-ltd`	2024-10-29
`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.	za_fic_sanctions	`zafic-225-shanghai-dongfeng-shipping-co-ltd`	2024-10-29
`LegalEntity:topics`	sanction	za_fic_sanctions	`zafic-225-shanghai-dongfeng-shipping-co-ltd`	2024-10-29