Lists of sanctions
3.16.164.14
29.04.2025 10:48:19

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. 10:16
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