Statements: Shanghai Dongfeng Shipping Co Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesRoom 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, Chinabe_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.za_fic_sanctionszafic-225-shanghai-dongfeng-shipping-co-ltd
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
Organization:notesOther information: 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.il_wmd_sanctionsil-wmd-791cb1cd7322782b30f8c3f46ba29ff4f3ce3f73
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
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: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
Organization:notesUNLI-30.03.2018be_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 July 11, 2017 for export in violation of UN sanctions.be_fod_sanctionsbe-fod-94f4f82382dc74959fc1d1f6a89019a8c7076f70
Organization:notes(Date of UN designation: 2018-03-30) (UNLI-30.03.2018)be_fod_sanctionsbe-fod-94f4f82382dc74959fc1d1f6a89019a8c7076f70
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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: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.eu_fsfeu-fsf-eu-4461-81
Organization:notesRoom 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, Chinaeu_fsfeu-fsf-eu-4461-81
Organization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4461-81
Organization:notesAdresse : CHINE : Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083framc_fund_freezesmc-freezes-84a9be4a313dd3d293061c10bae0589a3227e564
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LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-38784
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Organization:programIdUS-NKengus_ofac_sdnofac-23779
Organization:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=ENbe_fod_sanctionsbe-fod-94f4f82382dc74959fc1d1f6a89019a8c7076f70
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2429fr_tresor_gels_avoirfr-ga-2429
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0297ext_us_ofac_press_releasesofac-pr-c85fd2e5dfa0086b9383ffce8a73f0172264ab93
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23779us_ofac_sdnofac-23779
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/shanghai-dongfeng-shipping-co-ltdkp_rusi_reportskprusi-7ffbd5bc709bba9d416a74902052d604149710a4
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LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1573
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Organization:topicssanctionjp_mof_sanctionsja-mof-2d251c517d38329437f293e8357674bf36c3388e
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj5t
LegalEntity:uniqueEntityIdSGL5BHBGPMM3engus_sam_exclusionsusgsa-s4mr6hj5t
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