Statements: Shen Zhong International Shipping

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:name沈忠國際海運有限公司tw_shtctw-shtc-bc3c96d0d2e4be5c5561837c292c81d1ebd7169d
LegalEntity:nameSHEN ZHONG INTERNATIONAL SHPGtw_shtctw-shtc-bc3c96d0d2e4be5c5561837c292c81d1ebd7169d
Organization:nameSHEN ZHONG INTERNATIONAL SHIPPINGaraqa_nctc_sanctionsqa-nctc-6908696-shen-zhong-international-shipping
LegalEntity:nameShen Zhong International Shippingau_dfat_sanctionsau-dfat-3576-shen-zhong-international-shipping
LegalEntity:nameShen Zhong International Shippingch_seco_sanctionsch-seco-38789
Organization:nameSHEN ZHONG INTERNATIONAL SHIPPINGframc_fund_freezesmc-freezes-fae39c546b3211d3f3d804d29e10cce88cfa4bbc
LegalEntity:nameSHEN ZHONG INTERNATIONAL SHPGengus_sam_exclusionsusgsa-s4mr6hj5k
LegalEntity:notesShip 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_sanctionsunsc-6908696
Organization:notesarmateur 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 03/06/2017frafr_tresor_gels_avoirfr-ga-2430
Organization:notes沈忠國際海運有限公司jpnjp_mof_sanctionsja-mof-8708d7012dc749dd3a642622ef0b2f70ee948d01
Organization:notesShip 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.enggb_fcdo_sanctionsgb-fcdo-dpr0192
Organization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4462-80
Organization:notesShip 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_sanctionseu-fsf-eu-4462-80
Organization:notesUnit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, Chinabe_fod_sanctionseu-fsf-eu-4462-80
Organization:notesOther 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_sanctionsil-wmd-ab0aa4e51b4ad5aa133cc2e4142d032730ab62fb
Organization:notesAdresse : CHINE : Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kongframc_fund_freezesmc-freezes-fae39c546b3211d3f3d804d29e10cce88cfa4bbc
LegalEntity:notesShip 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_sanctionszafic-226-shen-zhong-international-shipping
LegalEntity:notesShip 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.enggb_hmt_sanctionsgb-hmt-13644
LegalEntity:notesShip 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_sanctionsau-dfat-3576-shen-zhong-international-shipping
Organization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4462-80
Organization:notesShip 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_fsfeu-fsf-eu-4462-80
Organization:notesUnit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, Chinaeu_fsfeu-fsf-eu-4462-80
LegalEntity:notesShip 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_sanctionsch-seco-38789
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4462-80
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4462-80
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-38789
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0192
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908696
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13644
Organization:programIdUS-NKengus_ofac_sdnofac-23769
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3576-shen-zhong-international-shipping
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2430
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23769engus_ofac_sdnofac-23769
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/shen-zhong-international-shippingkp_rusi_reportskprusi-0bea0eebfd2431ec0654e25416d13dd8051046c1
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2430frafr_tresor_gels_avoirfr-ga-2430
Organization:topicssanctioneu_fsfeu-fsf-eu-4462-80
LegalEntity:topicsexport.controltw_shtctw-shtc-89934d6f76c813436caa0979cb19ead8720cde95
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LegalEntity:topicsexport.controltw_shtctw-shtc-633cd84746b16075c91fc42c7b61e8eef48a6d6d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj5k
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-f61a8030309d436b9a6687c9bbaf4c753ff57c16
LegalEntity:topicsexport.controltw_shtctw-shtc-bc3c96d0d2e4be5c5561837c292c81d1ebd7169d
Organization:topicssanctionengus_ofac_sdnofac-23769
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908696-shen-zhong-international-shipping
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13644
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3576-shen-zhong-international-shipping
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908696
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2430
LegalEntity:topicssanctionch_seco_sanctionsch-seco-38789
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4462-80
Organization:topicssanctionus_trade_cslofac-23769
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-8708d7012dc749dd3a642622ef0b2f70ee948d01
Organization:topicssanctionframc_fund_freezesmc-freezes-fae39c546b3211d3f3d804d29e10cce88cfa4bbc
Organization:topicssanctionil_wmd_sanctionsil-wmd-ab0aa4e51b4ad5aa133cc2e4142d032730ab62fb
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1574
LegalEntity:topicssanctionza_fic_sanctionszafic-226-shen-zhong-international-shipping
LegalEntity:uniqueEntityIdCX6XYQKTEE53engus_sam_exclusionsusgsa-s4mr6hj5k
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