Lists of sanctions
216.73.216.143
28.06.2025 04:41:03

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: 28.06.2025. 04:16
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