Statements: Chang An Shipping & Technology

Canonical ID: NK-TGNsZBDYaQhrdZnbYcin9M · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameCHANG AN SHIPPING & TECHNOLOGYua_sfms_blacklistua-sfms-1556
Organization:nameCHANG AN SHIPPING & TECHNOLOGYaraqa_nctc_sanctionsqa-nctc-6908691-chang-an-shipping-technology
Company:nameChang An Shipping & Technology Ltd.kp_rusi_reportskprusi-ce639e37a3bd03e69a84e61de1e589a2ea87e32f
LegalEntity:nameCHANG AN SHIPPING & TECHNOLOGYtw_shtctw-shtc-2a83f887656cc990806757104e7ba8494c6fb952
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LegalEntity:nameCHANG AN SHIPPING & TECHNOLOGYtw_shtctw-shtc-f11308d5711a1ad6ed416d8cd5cc61b6cba91c26
Organization:nameチャン・アン・シッピング・アンド・テクノロジーjpnjp_mof_sanctionsja-mof-cf197d24f6826819db4986a9abccf17cb8b13f43
Organization:nameCHANG AN SHIPPING & TECHNOLOGYengjp_mof_sanctionsja-mof-cf197d24f6826819db4986a9abccf17cb8b13f43
LegalEntity:nameCHANG AN SHIPPING & TECHNOLOGYengus_sam_exclusionsusgsa-s4mr6hj5f
LegalEntity:nameCHANG AN SHIPPING TECHNOLOGYza_fic_sanctionszafic-55-chang-an-shipping-technology
Organization:nameCHANG AN SHIPPING & TECHNOLOGYus_trade_cslofac-23763
Organization:nameCHANG AN SHIPPING & TECHNOLOGYfrafr_tresor_gels_avoirfr-ga-2257
Organization:nameCHANG AN SHIPPING & TECHNOLOGYframc_fund_freezesmc-freezes-68d69fc81b0e723c311f255c1d529d8ec1e78148
LegalEntity:nameCHANG AN SHIPPING & TECHNOLOGYun_sc_sanctionsunsc-6908691
LegalEntity:nameChang An Shipping & Technologyau_dfat_sanctionsau-dfat-3558-chang-an-shipping-technology
Organization:nameCHANG AN SHIPPING & TECHNOLOGYil_wmd_sanctionsil-wmd-3bdbe811dc0d8888eee0920cb7d8804ad9fc3b13
LegalEntity:nameChang An Shipping & Technologych_seco_sanctionsch-seco-38685
Organization:nameChang An Shipping & Technologyengus_ofac_sdnofac-23763
Organization:name長安海運技術有限公司zhous_ofac_sdnofac-23763
Organization:nameChang An Shipping & Technologyenggb_fcdo_sanctionsgb-fcdo-named-chang-an-shipping-technology
Organization:nameCHANG AN SHIPPING & TECHNOLOGYenggb_fcdo_sanctionsgb-fcdo-dpr0128
Organization:nameCHANG AN SHIPPING AND TECHNOLOGYeu_fsfeu-fsf-eu-4443-44
Organization:nameCHANG AN SHIPPING & TECHNOLOGYeu_fsfeu-fsf-eu-4443-44
Organization:nameCHANG AN SHIPPING AND TECHNOLOGYbe_fod_sanctionseu-fsf-eu-4443-44
Organization:nameCHANG AN SHIPPING & TECHNOLOGYbe_fod_sanctionseu-fsf-eu-4443-44
Organization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4443-44
Organization:notesRoom 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, Chinaeu_fsfeu-fsf-eu-4443-44
Organization:notesDescription: Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on September 24, 2017.il_wmd_sanctionsil-wmd-3bdbe811dc0d8888eee0920cb7d8804ad9fc3b13
Organization:notesCHANG AN SHIPPING AND TECHNOLOGYjpnjp_mof_sanctionsja-mof-cf197d24f6826819db4986a9abccf17cb8b13f43
Organization:notesRegistered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.enggb_fcdo_sanctionsgb-fcdo-dpr0128
LegalEntity:notesRegistered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on September 24, 2017.au_dfat_sanctionsau-dfat-3558-chang-an-shipping-technology
LegalEntity:notesRegistered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.enggb_hmt_sanctionsgb-hmt-13626
LegalEntity:notesRegistered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.un_sc_sanctionsunsc-6908691
Organization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4443-44
Organization:notesRoom 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, Chinabe_fod_sanctionseu-fsf-eu-4443-44
Organization:notespropriétaire inscrit, armateur et exploitant commercial du navire battant pavillon panaméen HUA FU, un cargo qui a embarqué du charbon à Najin (RPDC) le 24/09/2017frafr_tresor_gels_avoirfr-ga-2257
Organization:notesRegistered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on September 24, 2017.be_fod_sanctionseu-fsf-eu-4443-44
LegalEntity:notesRegistered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 Sep 2017.ch_seco_sanctionsch-seco-38685
Organization:notesAdresse : CHINE : Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kongframc_fund_freezesmc-freezes-68d69fc81b0e723c311f255c1d529d8ec1e78148
Organization:notes長安海連技術有限公司jpnjp_mof_sanctionsja-mof-cf197d24f6826819db4986a9abccf17cb8b13f43
Organization:notesRegistered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on September 24, 2017.eu_fsfeu-fsf-eu-4443-44
LegalEntity:notesRegistered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.za_fic_sanctionszafic-55-chang-an-shipping-technology
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3558-chang-an-shipping-technology
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908691
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4443-44
Organization:programIdUS-NKengus_ofac_sdnofac-23763
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2257
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0128
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4443-44
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13626
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-38685
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2257frafr_tresor_gels_avoirfr-ga-2257
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/chang-an-shipping-technology-ltd-%25e9%2595%25b7%25e9%2595%25b7%25e5%25ae%2589%25e6%25b5%25b7%25e9%2581%258b%25e6%258a%2580%25e8%25a1%2593%25e6%259c%2589%25e9%2599%2590%25e5%2585%25ac%25e5%258f%25b8kp_rusi_reportskprusi-ce639e37a3bd03e69a84e61de1e589a2ea87e32f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23763engus_ofac_sdnofac-23763
Organization:topicssanctionus_trade_cslofac-23763
Organization:topicssanctioneu_fsfeu-fsf-eu-4443-44
LegalEntity:topicssanctionch_seco_sanctionsch-seco-38685
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1556
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-53756f7805bffec9ee5cb6ae605b59541b2699e4
LegalEntity:topicsexport.controltw_shtctw-shtc-f11308d5711a1ad6ed416d8cd5cc61b6cba91c26
LegalEntity:topicsexport.controltw_shtctw-shtc-5cdccb42b881db38043fe467cd174f5d31d8f012
LegalEntity:topicsexport.controltw_shtctw-shtc-2a83f887656cc990806757104e7ba8494c6fb952
Organization:topicssanctionengus_ofac_sdnofac-23763
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2257
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908691-chang-an-shipping-technology
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13626
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908691
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4443-44
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3558-chang-an-shipping-technology
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-cf197d24f6826819db4986a9abccf17cb8b13f43
Organization:topicssanctionframc_fund_freezesmc-freezes-68d69fc81b0e723c311f255c1d529d8ec1e78148
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj5f
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LegalEntity:topicssanctionza_fic_sanctionszafic-55-chang-an-shipping-technology
Organization:topicssanctionil_wmd_sanctionsil-wmd-3bdbe811dc0d8888eee0920cb7d8804ad9fc3b13
LegalEntity:uniqueEntityIdUNSYVEEGLYS1engus_sam_exclusionsusgsa-s4mr6hj5f
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