Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SHANGHAI DONGFENG SHIPPING CO LTD · SHANGHAI DONGFENG SHPG CO LTD · Shanghai Dongfeng Shipping Co Ltd · Shanghai Dongfeng Shipping Co. Ltd. · Shanghai Dongfeng Shpg CO LTD · | [sources] | |||
Other name | SHANGHAI DONGFENG SHIPPING CO LTD | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China | [sources] | |||
Description | Registered 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 Number | IMO5721069 | [sources] | |||
Registration number | SGL5BHBGPMM3 | [sources] | |||
Unique Entity ID | SGL5BHBGPMM3 | [sources] | |||
Address | 200083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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Dong Feng 6 Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Dong Feng 6 Sanctioned entity | Owner, Ship manager and commercial manager | - | - |