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 | za_fic_sanctions | zafic-226-shen-zhong-international-shipping | ||||
LegalEntity:createdAt | 2018-03-30 | za_fic_sanctions | zafic-226-shen-zhong-international-shipping | ||||
LegalEntity:id | bcc0dcb8e1c24d0b20bacc3a530131a8d75da910 | za_fic_sanctions | zafic-226-shen-zhong-international-shipping | ||||
LegalEntity:name | SHEN ZHONG INTERNATIONAL SHIPPING | za_fic_sanctions | zafic-226-shen-zhong-international-shipping | ||||
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 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017. | za_fic_sanctions | zafic-226-shen-zhong-international-shipping | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-226-shen-zhong-international-shipping |