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Canonical ID: NK-kttC2Q2LeVnh2pos3SbsWW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:addressEntity | addr-6c265510d12b775048ea6f89b139eff8de822fef | ch_seco_sanctions | ch-seco-38789 | ||||
LegalEntity:alias | 沈忠國際海運有限公司 | ch_seco_sanctions | ch-seco-38789 | ||||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-38789 | ||||
LegalEntity:createdAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38789 | ||||
LegalEntity:id | 6485e901d3633e574369c3f7d2650e8d93122069 | ch_seco_sanctions | ch-seco-38789 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-38789 | ||||
LegalEntity:name | Shen Zhong International Shipping | ch_seco_sanctions | ch-seco-38789 | ||||
LegalEntity:notes | Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK on 27 Aug 2017. HAO FAN 2 loaded North Korean coal at Nampo, DPRK on 3 Jun 2017. | ch_seco_sanctions | ch-seco-38789 | ||||
LegalEntity:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-38789 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-38789 | ||||