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Canonical ID: NK-kttC2Q2LeVnh2pos3SbsWW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | 沈忠國際海運有限公司 | jpn | jp_mof_sanctions | ja-mof-8708d7012dc749dd3a642622ef0b2f70ee948d01 | |||
Organization:notes | armateur et exploitant commercial du HAO FAN 2 et du HAO FAN 6, navires battant pavillon de Saint-Christophe-et-Niévès. Le HAO FAN 6 a embarqué du charbon à Nampo (RPDC) le 27/08/2017. Le HAO FAN 2 a embarqué du charbon de RPDC à Nampo (RPDC) le 03/06/2017 | fra | fr_tresor_gels_avoir | fr-ga-2430 | |||
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 August 27, 2017. HAO FAN 2 loaded North Korean coal at Nampo, DPRK on June 3, 2017. | au_dfat_sanctions | au-dfat-3576-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. | un_sc_sanctions | unsc-6908696 | ||||
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: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. | eng | gb_hmt_sanctions | gb-hmt-13644 | |||
Organization:notes | Other information: 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. | il_wmd_sanctions | il-wmd-ab0aa4e51b4ad5aa133cc2e4142d032730ab62fb | ||||
Organization:notes | Adresse : CHINE : Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong | fra | mc_fund_freezes | mc-freezes-fae39c546b3211d3f3d804d29e10cce88cfa4bbc | |||
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 | ||||
Organization: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. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0192 | |||
Organization:notes | UNLI-30.03.2018 | eu_fsf | eu-fsf-eu-4462-80 | ||||
Organization:notes | Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China | eu_fsf | eu-fsf-eu-4462-80 | ||||
Organization: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 August 27, 2017. HAO FAN 2 loaded North Korean coal at Nampo, DPRK on June 3, 2017. | eu_fsf | eu-fsf-eu-4462-80 | ||||
Organization:notes | 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 | ||||
Organization: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 August 27, 2017. HAO FAN 2 loaded North Korean coal at Nampo, DPRK on June 3, 2017. | be_fod_sanctions | eu-fsf-eu-4462-80 | ||||
Organization:notes | UNLI-30.03.2018 | be_fod_sanctions | eu-fsf-eu-4462-80 | ||||