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Canonical ID: NK-kttC2Q2LeVnh2pos3SbsWW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 中華人民共和国香港特別行政区九龍尖沙咀廣東道30 シルバーコード・タワー2、5階503ユニット | jpn | jp_mof_sanctions | ja-mof-8708d7012dc749dd3a642622ef0b2f70ee948d01 | |||
Organization:address | Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, CHINA | eu_fsf | eu-fsf-eu-4462-80 | ||||
LegalEntity:address | Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China | ua_sfms_blacklist | ua-sfms-1574 | ||||
LegalEntity:address | UNIT 503, 5TH FLOOR, SILVERCORD TOWER 2, 30, CANTON ROAD, TSIM SHA TSUI, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mr6hj5k | |||
LegalEntity:address | Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China | au_dfat_sanctions | au-dfat-3576-shen-zhong-international-shipping | ||||
LegalEntity:address | Unit 503, 5th Floor, Silvercord Tower 2 Kowloon Hong Kong China | tw_shtc | tw-shtc-bc3c96d0d2e4be5c5561837c292c81d1ebd7169d | ||||
LegalEntity:address | Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China | un_sc_sanctions | unsc-6908696 | ||||
LegalEntity:address | Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon Hong Kong China | za_fic_sanctions | zafic-226-shen-zhong-international-shipping | ||||
Organization:address | Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon | eng | us_ofac_sdn | ofac-23769 | |||
Organization:address | Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong | fra | fr_tresor_gels_avoir | fr-ga-2430 | |||
LegalEntity:address | Unit 503, 5th Floor Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong | eng | gb_hmt_sanctions | gb-hmt-13644 | |||
Organization:address | Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China | il_wmd_sanctions | il-wmd-ab0aa4e51b4ad5aa133cc2e4142d032730ab62fb | ||||
Organization:address | Unit 503, 5th Floor Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Hong Kong, China | eng | gb_fcdo_sanctions | gb-fcdo-dpr0192 | |||
Company:address | Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China | kp_rusi_reports | kprusi-0bea0eebfd2431ec0654e25416d13dd8051046c1 | ||||
Organization:address | Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, CHINA | be_fod_sanctions | eu-fsf-eu-4462-80 | ||||
LegalEntity:address | Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China | ch_seco_sanctions | ch-seco-38789 | ||||
LegalEntity:address | Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon Hong Kong China | tw_shtc | tw-shtc-633cd84746b16075c91fc42c7b61e8eef48a6d6d | ||||
Organization:addressEntity | addr-6c265510d12b775048ea6f89b139eff8de822fef | eu_fsf | eu-fsf-eu-4462-80 | ||||
LegalEntity:addressEntity | addr-838703425b16c656c42ad14364a87d0da102c0e8 | au_dfat_sanctions | au-dfat-3576-shen-zhong-international-shipping | ||||
LegalEntity:addressEntity | addr-6c265510d12b775048ea6f89b139eff8de822fef | un_sc_sanctions | unsc-6908696 | ||||
LegalEntity:addressEntity | addr-55e858579cc6d11df08814908df4ca1d8ab597ef | eng | gb_hmt_sanctions | gb-hmt-13644 | |||
Organization:addressEntity | addr-a628a376ba3bc2a2923de092c8477ae27bc7162f | eng | us_ofac_sdn | ofac-23769 | |||
LegalEntity:addressEntity | addr-6c265510d12b775048ea6f89b139eff8de822fef | ch_seco_sanctions | ch-seco-38789 | ||||
Organization:addressEntity | addr-6c265510d12b775048ea6f89b139eff8de822fef | be_fod_sanctions | eu-fsf-eu-4462-80 | ||||
Organization:addressEntity | addr-77079dc2d0b511f37df430421916eff6e95ff661 | jpn | jp_mof_sanctions | ja-mof-8708d7012dc749dd3a642622ef0b2f70ee948d01 | |||
Company:alias | 沈忠國際海運有限公司 | kp_rusi_reports | kprusi-0bea0eebfd2431ec0654e25416d13dd8051046c1 | ||||
LegalEntity:alias | 沈忠國際海運有限公司 | ch_seco_sanctions | ch-seco-38789 | ||||
LegalEntity:alias | 沈忠國際海運有限公司 | un_sc_sanctions | unsc-6908696 | ||||
Organization:alias | 沈忠國際海運有限公司 | qa_nctc_sanctions | qa-nctc-6908696-shen-zhong-international-shipping | ||||
LegalEntity:alias | 沈忠國際海運有限公司 | tw_shtc | tw-shtc-633cd84746b16075c91fc42c7b61e8eef48a6d6d | ||||
Organization:alias | 沈忠國際海運有限公司 | il_wmd_sanctions | il-wmd-ab0aa4e51b4ad5aa133cc2e4142d032730ab62fb | ||||
LegalEntity:alias | 沈忠國際海運有限公司 | au_dfat_sanctions | au-dfat-3576-shen-zhong-international-shipping | ||||
Company:country | hk | kp_rusi_reports | kprusi-0bea0eebfd2431ec0654e25416d13dd8051046c1 | ||||
Organization:country | cn | il_wmd_sanctions | il-wmd-ab0aa4e51b4ad5aa133cc2e4142d032730ab62fb | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hj5k | |||
LegalEntity:country | cn | un_sc_sanctions | unsc-6908696 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-bc3c96d0d2e4be5c5561837c292c81d1ebd7169d | ||||
LegalEntity:country | cn | eng | gb_hmt_sanctions | gb-hmt-13644 | |||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-38789 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-633cd84746b16075c91fc42c7b61e8eef48a6d6d | ||||
Organization:country | cn | eu_fsf | eu-fsf-eu-4462-80 | ||||
Organization:country | cn | fra | fr_tresor_gels_avoir | fr-ga-2430 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-23769 | |||
Organization:country | cn | eng | gb_fcdo_sanctions | gb-fcdo-dpr0192 | |||
Organization:country | cn | be_fod_sanctions | eu-fsf-eu-4462-80 | ||||
LegalEntity:createdAt | 2018-03-04 | au_dfat_sanctions | au-dfat-3576-shen-zhong-international-shipping | ||||
LegalEntity:createdAt | 2018-03-30 | un_sc_sanctions | unsc-6908696 | ||||
LegalEntity:createdAt | 2018-03-30 | za_fic_sanctions | zafic-226-shen-zhong-international-shipping | ||||
LegalEntity:createdAt | 2018-04-02 | ua_sfms_blacklist | ua-sfms-1574 | ||||
LegalEntity:createdAt | 2018-04-03 | eng | gb_hmt_sanctions | gb-hmt-13644 | |||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj5k | |||
LegalEntity:createdAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38789 | ||||
Company:description | Ship and commercial manager of "Hao Fan 2" (IMO: 8747604) and "Hao Fan 6" (IMO: 8628597). | kp_rusi_reports | kprusi-0bea0eebfd2431ec0654e25416d13dd8051046c1 | ||||
Organization:id | fe669669f679e682dae675c1404ac68cc3848752 | jpn | jp_mof_sanctions | ja-mof-8708d7012dc749dd3a642622ef0b2f70ee948d01 | |||
LegalEntity:id | 6485e901d3633e574369c3f7d2650e8d93122069 | ch_seco_sanctions | ch-seco-38789 | ||||
LegalEntity:id | c06c7e9ed09695def1087a87ba6f002fa508b237 | un_sc_sanctions | unsc-6908696 | ||||
Organization:id | 96f9b882540ad49fc09ad9a52046fb713b052ee1 | be_fod_sanctions | eu-fsf-eu-4462-80 | ||||
LegalEntity:id | 756d833c4fd47590ca135b860f28df05ab486f0a | tw_shtc | tw-shtc-633cd84746b16075c91fc42c7b61e8eef48a6d6d | ||||
LegalEntity:id | af09da2282d16e7b8f0a47112f65c62aa0af4d99 | tw_shtc | tw-shtc-89934d6f76c813436caa0979cb19ead8720cde95 | ||||
Organization:id | a29e99c374727fae4b8f4c89cb9f3f0c8e384457 | eng | gb_fcdo_sanctions | gb-fcdo-named-shen-zhong-international-shipping | |||
LegalEntity:id | 1d1166f7668f31cb44bda72308f012194787795f | tw_shtc | tw-shtc-bc3c96d0d2e4be5c5561837c292c81d1ebd7169d | ||||
Organization:id | bb7224d019fe45ef84598a0c923411d0fa833b90 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0192 | |||
Organization:id | f684e12b228dcec2291254cd901cec4a31f1b94b | eu_fsf | eu-fsf-eu-4462-80 | ||||
Organization:id | b98cd391b3ed51eba3730a0b2ecdc5999d01690f | fra | mc_fund_freezes | mc-freezes-fae39c546b3211d3f3d804d29e10cce88cfa4bbc | |||
Organization:id | 203ef313bfc636a1d91952908c04d51de481ed08 | fra | fr_tresor_gels_avoir | fr-ga-2430 | |||
Organization:id | 887bce63bec98f1fda932d12cbb96a4b8a08fc80 | qa_nctc_sanctions | qa-nctc-6908696-shen-zhong-international-shipping | ||||
Organization:id | 15f551bdacab199b18040b021ef4a761ecee98d7 | us_trade_csl | ofac-23769 | ||||
LegalEntity:id | 8b8784dbb1821054757d6cd3a6cce8cbab0c4e77 | au_dfat_sanctions | au-dfat-3576-shen-zhong-international-shipping | ||||
Company:id | 5f9ae4b0d8fe2df28c5e6c765fc6549bca9aa83e | kp_rusi_reports | kprusi-0bea0eebfd2431ec0654e25416d13dd8051046c1 | ||||
LegalEntity:id | 3738e79a07688dc069beb1786794472053e24abf | eng | us_sam_exclusions | usgsa-s4mr6hj5k | |||
Organization:id | 77bafb29dbde31baa1bf8b30c154a26b7c71c657 | eng | us_ofac_sdn | ofac-23769 | |||
LegalEntity:id | bcc0dcb8e1c24d0b20bacc3a530131a8d75da910 | za_fic_sanctions | zafic-226-shen-zhong-international-shipping | ||||
Organization:id | 6435d34d4c763d767d6ede79af9a66088dad9ff2 | il_wmd_sanctions | il-wmd-ab0aa4e51b4ad5aa133cc2e4142d032730ab62fb | ||||
LegalEntity:id | 8a24e40b761d9eb8f75ba522061dd4e470285e46 | eng | gb_hmt_sanctions | gb-hmt-13644 | |||
LegalEntity:id | 248fc84809e38cb68d7192ab1bcaf3b22b8cf2c4 | ua_sfms_blacklist | ua-sfms-1574 | ||||
LegalEntity:id | 473af23f8a08b090bf5c479b46d3ac6846afdbe2 | md_terror_sanctions | md-terr-f61a8030309d436b9a6687c9bbaf4c753ff57c16 | ||||
Organization:imoNumber | IMO5604962 | eng | us_ofac_sdn | ofac-23769 | |||
Organization:modifiedAt | 2018-04-09 | eu_fsf | eu-fsf-eu-4462-80 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-38789 | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13644 | |||
Organization:modifiedAt | 2018-04-09 | be_fod_sanctions | eu-fsf-eu-4462-80 | ||||
Company:name | Shen Zhong International Shipping | kp_rusi_reports | kprusi-0bea0eebfd2431ec0654e25416d13dd8051046c1 | ||||
Organization:name | Shen Zhong International Shpg | eng | us_ofac_sdn | ofac-23769 | |||
Organization:name | 沈忠國際海運有限公司 | zho | us_ofac_sdn | ofac-23769 | |||
Organization:name | Shen Zhong International Shipping | eng | gb_fcdo_sanctions | gb-fcdo-named-shen-zhong-international-shipping | |||
Organization:name | SHEN ZHONG INTERNATIONAL SHIPPING | eng | gb_fcdo_sanctions | gb-fcdo-dpr0192 | |||
LegalEntity:name | SHEN ZHONG INTERNATIONAL SHIPPING | md_terror_sanctions | md-terr-f61a8030309d436b9a6687c9bbaf4c753ff57c16 | ||||
Organization:name | SHEN ZHONG INTERNATIONAL SHIPPING | eu_fsf | eu-fsf-eu-4462-80 | ||||
Organization:name | SHEN ZHONG INTERNATIONAL SHIPPING | ara | qa_nctc_sanctions | qa-nctc-6908696-shen-zhong-international-shipping | |||
LegalEntity:name | SHEN ZHONG INTERNATIONAL SHIPPING | za_fic_sanctions | zafic-226-shen-zhong-international-shipping | ||||
LegalEntity:name | 沈忠國際海運有限公司 | tw_shtc | tw-shtc-bc3c96d0d2e4be5c5561837c292c81d1ebd7169d | ||||
LegalEntity:name | SHEN ZHONG INTERNATIONAL SHPG | tw_shtc | tw-shtc-bc3c96d0d2e4be5c5561837c292c81d1ebd7169d | ||||
LegalEntity:name | SHEN ZHONG INTERNATIONAL SHIPPING | tw_shtc | tw-shtc-89934d6f76c813436caa0979cb19ead8720cde95 | ||||
LegalEntity:name | SHEN ZHONG INTERNATIONAL SHIPPING | tw_shtc | tw-shtc-633cd84746b16075c91fc42c7b61e8eef48a6d6d | ||||
Organization:name | SHEN ZHONG INTERNATIONAL SHIPPING | il_wmd_sanctions | il-wmd-ab0aa4e51b4ad5aa133cc2e4142d032730ab62fb | ||||
Organization:name | SHEN ZHONG INTERNATIONAL SHIPPING | fra | mc_fund_freezes | mc-freezes-fae39c546b3211d3f3d804d29e10cce88cfa4bbc | |||
LegalEntity:name | Shen Zhong International Shipping | au_dfat_sanctions | au-dfat-3576-shen-zhong-international-shipping | ||||
LegalEntity:name | Shen Zhong International Shipping | ch_seco_sanctions | ch-seco-38789 | ||||
LegalEntity:name | SHEN ZHONG INTERNATIONAL SHPG | eng | us_sam_exclusions | usgsa-s4mr6hj5k | |||
LegalEntity:name | SHEN ZHONG INTERNATIONAL SHIPPING | eng | gb_hmt_sanctions | gb-hmt-13644 | |||