Statements: SHANGHAI DONGFENG SHIPPING CO LTD

Canonical ID: NK-cNSp4tM4EJgxo7ZspS8ErN · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China		kp_rusi_reports	`kprusi-7ffbd5bc709bba9d416a74902052d604149710a4`	2023-08-08
`LegalEntity:address`	ROOM 601, 433, CHIFENG LU, HONGKOU QU, 200083 SHANGHAI, CHN	eng	us_sam_exclusions	`usgsa-s4mr6hj5t`	2024-06-14
`LegalEntity:address`	Room 601, 433, Chifeng Lu, Hongkou Qu Shanghai China 200083		za_fic_sanctions	`zafic-225-shanghai-dongfeng-shipping-co-ltd`	2024-10-29
`Organization:address`	Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083	fra	fr_tresor_gels_avoir	`fr-ga-2429`	2024-05-29
`Organization:address`	Room 601, 433, Chifeng Lu, Hongkou Qu, 200083 Shanghai	eng	us_ofac_sdn	`ofac-23779`	2023-11-17
`Organization:address`	Room 601, 433 Chifeng Lu, 200083 Shanghai, China		gb_fcdo_sanctions	`gb-fcdo-dpr0191`	2024-05-09
`LegalEntity:address`	Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China		ua_sfms_blacklist	`ua-sfms-1573`	2023-10-30
`Organization:address`	Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China		il_wmd_sanctions	`il-wmd-afba01d29124dc64dc48929bbb4efaff4ed94c8b`	2024-10-25