SHEN ZHONG INTERNATIONAL SHPG
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK4 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SHEN ZHONG INTERNATIONAL SHPG |
|---|---|
| Full name/Name | SHEN ZHONG INTERNATIONAL SHPG |
| Type | Name |
Addresses (1)
| Street | Unit 503, 5th Floor, Silvercord Tower 2 30, Canton Road, Tsim Sha Tsui |
|---|---|
| City | Kowloon |
| Country | China |
| Region | Hong Kong |
| Full address | Unit 503, 5th Floor, Silvercord Tower 2 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China |
Identification documents (3)
| Type | Company Number: IMO 5604962 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 29.04.2025. 15:16
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