Statements: Shanghai Dongfeng Shpg CO LTD

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

PropertyValueLangSource datasetSource IDFirst seen
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:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4461-81
Organization:notesRoom 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, Chinabe_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_sanctionseu-fsf-eu-4461-81
Organization:notesAdresse : CHINE : Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083framc_fund_freezesmc-freezes-84a9be4a313dd3d293061c10bae0589a3227e564
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-afba01d29124dc64dc48929bbb4efaff4ed94c8b
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.enggb_hmt_sanctionsgb-hmt-13643
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:notesRoom 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, Chinaeu_fsfeu-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.eu_fsfeu-fsf-eu-4461-81
Organization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4461-81
  • Previous
  • 1 - 15 of 15
  • Next