SHEN ZHONG INTERNATIONAL SHIPPING
Overview of SHEN ZHONG INTERNATIONAL SHIPPING
| ID | DPR0192 |
|---|---|
| Sanction Regime | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| 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. |
| Imposed Sanctions | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
| Last Updated | Jan 14, 2022 |
| OFSI Group ID | 13644 |
What alternative names has SHEN ZHONG INTERNATIONAL SHIPPING used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| SHEN ZHONG INTERNATIONAL SHIPPING | Primary name |
Where is SHEN ZHONG INTERNATIONAL SHIPPING located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Unit 503 5th Floor Silvercord Tower 2 30 Canton Road Tsim Sha Tsui Kowloon Hong Kong | China |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0