SHEN ZHONG INTERNATIONAL SHIPPING
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Democratic People's Republic of Korea |
| Listed (1) | 03.04.2018 |
| Remark | 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. |
Names (1)
| Last name/Name | SHEN ZHONG INTERNATIONAL SHIPPING |
|---|---|
| Full name/Name | SHEN ZHONG INTERNATIONAL SHIPPING |
| Type | Primary name |
Addresses (1)
| Country | China |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | SHEN ZHONG INTERNATIONAL SHIPPING |
| Full name/Name | SHEN ZHONG INTERNATIONAL SHIPPING |
| Type | Prime alias |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | China |
| Full address | Silvercord Tower 2 30 Canton Road Tsim Sha Tsui Kowloon Hong Kong China |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying 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. |
Updated: 29.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.