Statements: Shen Zhong International Shipping

Canonical ID: NK-kttC2Q2LeVnh2pos3SbsWW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui Kowloon Hong Kong Chinatw_shtctw-shtc-bc3c96d0d2e4be5c5561837c292c81d1ebd7169d
Company:addressUnit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, Chinakp_rusi_reportskprusi-0bea0eebfd2431ec0654e25416d13dd8051046c1
LegalEntity:addressUNIT 503, 5TH FLOOR, SILVERCORD TOWER 2, 30, CANTON ROAD, TSIM SHA TSUI, HONG KONGengus_sam_exclusionsusgsa-s4mr6hj5k
Organization:addressUnit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, Chinail_wmd_sanctionsil-wmd-e95b0a74f11972353f353c1a388faeba09151502
Organization:addressUnit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kongfrafr_tresor_gels_avoirfr-ga-2430
Organization:addressUnit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, CHINAbe_fod_sanctionseu-fsf-eu-4462-80
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jpnjp_mof_sanctionsja-mof-8708d7012dc749dd3a642622ef0b2f70ee948d01
Organization:addressUnit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, CHINAeu_fsfeu-fsf-eu-4462-80
Organization:addressUnit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Hong Kongengus_ofac_sdnofac-23769
LegalEntity:addressUnit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, Chinaua_sfms_blacklistua-sfms-1574
Organization:addressUnit 503, 5th Floor Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Hong Kong, Chinaenggb_fcdo_sanctionsgb-fcdo-dpr0192
LegalEntity:addressUnit 503, 5th Floor Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kongenggb_hmt_sanctionsgb-hmt-13644
LegalEntity:addressUnit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon Hong Kong Chinaza_fic_sanctionszafic-226-shen-zhong-international-shipping
LegalEntity:addressUnit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon Hong Kong Chinatw_shtctw-shtc-633cd84746b16075c91fc42c7b61e8eef48a6d6d
LegalEntity:addressUnit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, Chinach_seco_sanctionsch-seco-38789
LegalEntity:addressUnit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, Chinaun_sc_sanctionsunsc-6908696
LegalEntity:addressUnit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, Chinaau_dfat_sanctionsau-dfat-3576-shen-zhong-international-shipping
Organization:addressEntityaddr-6c265510d12b775048ea6f89b139eff8de822fefeu_fsfeu-fsf-eu-4462-80
Organization:addressEntityaddr-b8ff0671eec9e60f8e23196c840c9a6f24378792us_ofac_sdnofac-23769
LegalEntity:addressEntityaddr-838703425b16c656c42ad14364a87d0da102c0e8au_dfat_sanctionsau-dfat-3576-shen-zhong-international-shipping
LegalEntity:addressEntityaddr-6c265510d12b775048ea6f89b139eff8de822fefch_seco_sanctionsch-seco-38789
LegalEntity:addressEntityaddr-6c265510d12b775048ea6f89b139eff8de822fefun_sc_sanctionsunsc-6908696
LegalEntity:addressEntityaddr-55e858579cc6d11df08814908df4ca1d8ab597efgb_hmt_sanctionsgb-hmt-13644
Organization:addressEntityaddr-77079dc2d0b511f37df430421916eff6e95ff661jp_mof_sanctionsja-mof-8708d7012dc749dd3a642622ef0b2f70ee948d01
Organization:addressEntityaddr-6c265510d12b775048ea6f89b139eff8de822fefbe_fod_sanctionseu-fsf-eu-4462-80
LegalEntity:alias沈忠國際海運有限公司au_dfat_sanctionsau-dfat-3576-shen-zhong-international-shipping
Company:alias沈忠國際海運有限公司kp_rusi_reportskprusi-0bea0eebfd2431ec0654e25416d13dd8051046c1
LegalEntity:alias沈忠國際海運有限公司zhotw_shtctw-shtc-bc3c96d0d2e4be5c5561837c292c81d1ebd7169d
LegalEntity:alias沈忠國際海運有限公司ch_seco_sanctionsch-seco-38789
Organization:alias沈忠國際海運有限公司qa_nctc_sanctionsqa-nctc-6908696-shen-zhong-international-shipping
Organization:alias沈忠國際海運有限公司il_wmd_sanctionsil-wmd-e95b0a74f11972353f353c1a388faeba09151502
LegalEntity:alias沈忠國際海運有限公司un_sc_sanctionsunsc-6908696
LegalEntity:alias沈忠國際海運有限公司tw_shtctw-shtc-633cd84746b16075c91fc42c7b61e8eef48a6d6d
LegalEntity:countrycntw_shtctw-shtc-bc3c96d0d2e4be5c5561837c292c81d1ebd7169d
Company:countryhkkp_rusi_reportskprusi-0bea0eebfd2431ec0654e25416d13dd8051046c1
Organization:countrycnil_wmd_sanctionsil-wmd-e95b0a74f11972353f353c1a388faeba09151502
LegalEntity:countrycnun_sc_sanctionsunsc-6908696
LegalEntity:countrycntw_shtctw-shtc-633cd84746b16075c91fc42c7b61e8eef48a6d6d
Organization:countrycnus_ofac_sdnofac-23769
LegalEntity:countrycnch_seco_sanctionsch-seco-38789
Organization:countrycneu_fsfeu-fsf-eu-4462-80
Organization:countrycngb_fcdo_sanctionsgb-fcdo-dpr0192
Organization:countrycnfr_tresor_gels_avoirfr-ga-2430
Organization:countrycnbe_fod_sanctionseu-fsf-eu-4462-80
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mr6hj5k
LegalEntity:countrycngb_hmt_sanctionsgb-hmt-13644
LegalEntity:createdAt2018-04-03ch_seco_sanctionsch-seco-38789
LegalEntity:createdAt2018-04-02ua_sfms_blacklistua-sfms-1574
LegalEntity:createdAt2018-04-03au_dfat_sanctionsau-dfat-3576-shen-zhong-international-shipping
LegalEntity:createdAt2018-03-30un_sc_sanctionsunsc-6908696
LegalEntity:createdAt2018-04-03gb_hmt_sanctionsgb-hmt-13644
LegalEntity:createdAt2018-03-30za_fic_sanctionszafic-226-shen-zhong-international-shipping
LegalEntity:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj5k
Company:descriptionShip and commercial manager of "Hao Fan 2" (IMO: 8747604) and "Hao Fan 6" (IMO: 8628597).kp_rusi_reportskprusi-0bea0eebfd2431ec0654e25416d13dd8051046c1
LegalEntity:id6485e901d3633e574369c3f7d2650e8d93122069ch_seco_sanctionsch-seco-38789
LegalEntity:id9514b2198d9cf53cf30911500603ba273d738365gb_hmt_sanctionsgb-hmt-13644
LegalEntity:idbcc0dcb8e1c24d0b20bacc3a530131a8d75da910za_fic_sanctionszafic-226-shen-zhong-international-shipping
Company:id5f9ae4b0d8fe2df28c5e6c765fc6549bca9aa83ekp_rusi_reportskprusi-0bea0eebfd2431ec0654e25416d13dd8051046c1
LegalEntity:ide8ab897edc3a8e9f63d4ec0cfb82f819f4750fcdtw_shtctw-shtc-bc3c96d0d2e4be5c5561837c292c81d1ebd7169d
LegalEntity:idaf09da2282d16e7b8f0a47112f65c62aa0af4d99tw_shtctw-shtc-89934d6f76c813436caa0979cb19ead8720cde95
LegalEntity:id756d833c4fd47590ca135b860f28df05ab486f0atw_shtctw-shtc-633cd84746b16075c91fc42c7b61e8eef48a6d6d
Organization:idee01a89c41c71e3049fe00f4a3d4ad43a5c46e38qa_nctc_sanctionsqa-nctc-6908696-shen-zhong-international-shipping
Organization:id8acc29b82c91a27f3965f8d470dc772a5ef3b184fr_tresor_gels_avoirfr-ga-2430
Organization:idb98cd391b3ed51eba3730a0b2ecdc5999d01690fmc_fund_freezesmc-freezes-fae39c546b3211d3f3d804d29e10cce88cfa4bbc
Organization:idb5f9a5c4dd7b06420404594e35a19f4994ca9a9fus_ofac_sdnofac-23769
LegalEntity:id473af23f8a08b090bf5c479b46d3ac6846afdbe2md_terror_sanctionsmd-terr-f61a8030309d436b9a6687c9bbaf4c753ff57c16
Organization:ida29e99c374727fae4b8f4c89cb9f3f0c8e384457gb_fcdo_sanctionsgb-fcdo-named-shen-zhong-international-shipping
Organization:idd000593b03f74a48aa3f278a98352b4e1b79325egb_fcdo_sanctionsgb-fcdo-dpr0192
LegalEntity:idfb499720a7d3e19d7e3fa43f3f8f94373a2399daus_sam_exclusionsusgsa-s4mr6hj5k
Organization:idf684e12b228dcec2291254cd901cec4a31f1b94beu_fsfeu-fsf-eu-4462-80
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Organization:id96f9b882540ad49fc09ad9a52046fb713b052ee1be_fod_sanctionseu-fsf-eu-4462-80
Organization:ida9655bd7202eb66635ad6723cb39a087329c9f96be_fod_sanctionsbe-fod-4b794d70a66713428c3d59fb9af19d149f45a4a6
Organization:id159dd598213f314bb5de0aace36badd7524ebc7fjp_mof_sanctionsja-mof-8708d7012dc749dd3a642622ef0b2f70ee948d01
Organization:id15f551bdacab199b18040b021ef4a761ecee98d7us_trade_cslofac-23769
LegalEntity:id248fc84809e38cb68d7192ab1bcaf3b22b8cf2c4ua_sfms_blacklistua-sfms-1574
LegalEntity:idc06c7e9ed09695def1087a87ba6f002fa508b237un_sc_sanctionsunsc-6908696
LegalEntity:id79ac6146395f307427c5cbd63af6676ce858adc9au_dfat_sanctionsau-dfat-3576-shen-zhong-international-shipping
Organization:imoNumberIMO5604962engus_ofac_sdnofac-23769
Organization:modifiedAt2018-04-09be_fod_sanctionseu-fsf-eu-4462-80
LegalEntity:modifiedAt2025-04-15ch_seco_sanctionsch-seco-38789
LegalEntity:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-13644
Organization:modifiedAt2018-04-09eu_fsfeu-fsf-eu-4462-80
Organization:nameSHEN ZHONG INTERNATIONAL SHIPPINGframc_fund_freezesmc-freezes-fae39c546b3211d3f3d804d29e10cce88cfa4bbc
LegalEntity:nameSHEN ZHONG INTERNATIONAL SHIPPINGtw_shtctw-shtc-633cd84746b16075c91fc42c7b61e8eef48a6d6d
LegalEntity:nameSHEN ZHONG INTERNATIONAL SHIPPINGtw_shtctw-shtc-89934d6f76c813436caa0979cb19ead8720cde95
Organization:nameShen Zhong International Shpgengus_ofac_sdnofac-23769
Organization:nameSHEN ZHONG INTERNATIONAL SHIPPINGeu_fsfeu-fsf-eu-4462-80
Organization:name沈忠國際海運有限公司zhous_ofac_sdnofac-23769
LegalEntity:nameSHEN ZHONG INTERNATIONAL SHPGengus_sam_exclusionsusgsa-s4mr6hj5k
Organization:nameSHEN ZHONG INTERNATIONAL SHIPPINGil_wmd_sanctionsil-wmd-e95b0a74f11972353f353c1a388faeba09151502
LegalEntity:nameSHEN ZHONG INTERNATIONAL SHIPPINGmd_terror_sanctionsmd-terr-f61a8030309d436b9a6687c9bbaf4c753ff57c16
Organization:nameSHEN ZHONG INTERNATIONAL SHIPPINGenggb_fcdo_sanctionsgb-fcdo-dpr0192
Organization:nameSHEN ZHONG INTERNATIONAL SHIPPINGbe_fod_sanctionseu-fsf-eu-4462-80
Organization:nameSHEN ZHONG INTERNATIONAL SHIPPINGfrafr_tresor_gels_avoirfr-ga-2430
Organization:nameSHEN ZHONG INTERNATIONAL SHIPPINGbe_fod_sanctionsbe-fod-4b794d70a66713428c3d59fb9af19d149f45a4a6
Organization:nameShen Zhong International Shippingenggb_fcdo_sanctionsgb-fcdo-named-shen-zhong-international-shipping
LegalEntity:nameShen Zhong International Shippingch_seco_sanctionsch-seco-38789
Organization:nameSHEN ZHONG INTERNATIONAL SHIPPINGengjp_mof_sanctionsja-mof-8708d7012dc749dd3a642622ef0b2f70ee948d01
Organization:nameシェン・ジョン・インターナショナル・シッピングjpnjp_mof_sanctionsja-mof-8708d7012dc749dd3a642622ef0b2f70ee948d01
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