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SHANGHAI DONGFENG SHIPPING CO LTD

Sanctioned entity
TypeCompany[sources]
NameSHANGHAI DONGFENG SHIPPING CO LTD · SHANGHAI DONGFENG SHPG CO LTD · Shanghai Dongfeng Shipping Co Ltd · Shanghai Dongfeng Shipping Co. Ltd. · Shanghai Dongfeng Shpg CO LTD · 1 more...[sources]
Other nameSHANGHAI DONGFENG SHIPPING CO LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
DescriptionRegistered owner, ship and commercial manager of the "Dong Feng 6" (IMO: 9008201), a vessel that loaded coal at Hamhung, DPRK on July 11, 2017 for export in violation of UN sanctions.[sources]
IMO NumberIMO5721069[sources]
Registration numberSGL5BHBGPMM3[sources]
Unique Entity IDSGL5BHBGPMM3[sources]
Address200083中華人民共和国上海市虹口区赤峰路433、601室 · ROOM 601, 433, CHIFENG LU, HONGKOU QU, 200083 SHANGHAI, CHN · Room 601, 433 Chifeng Lu, 200083 Shanghai, China · Room 601, 433 Chifeng Lu, Hongkou Qu, Shanghai, 200083 · Room 601, 433, Chifeng Lu, 200083 Hongkou Qu, Shanghai, CHINA · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK on July 11, 2017 for export in violation of UN sanctions.

Australian Sanctions Consolidated List,

UNLI-30.03.2018

Belgian Financial Sanctions,

Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK on July 11, 2017 for export in violation of UN sanctions.

Belgian Financial Sanctions,

Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China

Belgian Financial Sanctions,

Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK on 11 Jul 2017 for export in violation of UN sanctions.

Swiss SECO Sanctions/Embargoes,

Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China

EU Financial Sanctions Files (FSF),

Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK on July 11, 2017 for export in violation of UN sanctions.

EU Financial Sanctions Files (FSF),

UNLI-30.03.2018

EU Financial Sanctions Files (FSF),

propriétaire inscrit, armateur et exploitant commercial du DONG FENG 6, un navire qui a embarqué du charbon à Hamhung (RPDC) le 11/07/2017 à des fins d'exportation, en violation des sanctions imposées par l'Organisation des Nations Unies

French National Asset Freezing System,

Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.

UK FCDO Sanctions List,

Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.

UK HMT/OFSI Consolidated List of Targets,

Other information: Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.

Israel Prevention of Distribution and Financing of WMDs designations,

Adresse : CHINE : Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083

Monaco National Fund Freezing List,

зарегистрированный владелец и судовой и коммерческий эксплуатант судна “DONG FENG 6”, на которое 11 июля 2017 года в Хамхуне, КНДР, был загружен уголь для экспорта в нарушение санкций Организации Объединенных Наций.

Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.

UN Security Council Consolidated Sanctions,

Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: kprusi-7ffbd5bc709bba9d416a74902052d604149710a4 · NK-ZhKNAkwGehUhzyo8pgksgT · fr-ga-2429 · qa-nctc-6908695-shanghai-dongfeng-shipping-co-ltd · NK-SCRZn49QCfKdpngKQVKfQC · eu-fsf-eu-4461-81 · gb-fcdo-dpr0191 · gb-hmt-13643 · il-wmd-afba01d29124dc64dc48929bbb4efaff4ed94c8b · au-dfat-3575-shanghai-dongfeng-shipping-co-ltd · ua-sfms-1573 · ofac-23779 · unsc-6908695 · mc-freezes-84a9be4a313dd3d293061c10bae0589a3227e564 · ja-mof-2d251c517d38329437f293e8357674bf36c3388e · md-terr-aa7c2c2bbc2fe930001b237440fe65df1c4082fc · usgsa-s4mr6hj5t · ru-wmd-156-kpe-072 · zafic-225-shanghai-dongfeng-shipping-co-ltd · ch-seco-38784

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