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Chang An Shipping & Technology

Sanctioned entity

Chang An Shipping & Technology is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHANG AN SHIPPING & TECHNOLOGY · CHANG AN SHIPPING AND TECHNOLOGY · CHANG AN SHIPPING TECHNOLOGY · Chang An Shipping & Technology · Chang An Shipping & Technology Ltd. · 2 more...				[sources]
Other name	CHANG AN SHIPPING & TECHNOLOGY · CHANG AN SHIPPING AND TECHNOLOGY · CHANG AN SHIPPING and TECHNOLOGY · Chang An Shipping and Technology · Chang An Shipping and Technology Ltd. · 2 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Description	Former registered owner, ship manager, and commercial manager of Panama-flagged vessel "Hua Fu" (IMO: 9020003), a cargo ship that loaded DPRK coal at Najin, DPRK on September 24, 2017.				[sources]
Registration number	`IMO 5938411` · `UNSYVEEGLYS1`				[sources]
Address	ROOM 2105, DL1849, TREND CENTRE, 29-31 CHEUNG LEE STREET, HONG KONG, CHN · Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan · Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan Hong Kong China · Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong · Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-10-29	Last processed	2024-11-08	First seen	2022-04-27

Descriptions

Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on September 24, 2017.

— Australian Sanctions Consolidated List, 2023-04-20

UNLI-30.03.2018

— Belgian Financial Sanctions, 2023-04-20

Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China

— Belgian Financial Sanctions, 2023-04-20

Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on September 24, 2017.

— Belgian Financial Sanctions, 2024-11-21

Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 Sep 2017.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China

— EU Financial Sanctions Files (FSF), 2023-04-20

UNLI-30.03.2018

— EU Financial Sanctions Files (FSF), 2023-04-20

Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on September 24, 2017.

— EU Financial Sanctions Files (FSF), 2024-11-21

propriétaire inscrit, armateur et exploitant commercial du navire battant pavillon panaméen HUA FU, un cargo qui a embarqué du charbon à Najin (RPDC) le 24/09/2017

— French National Asset Freezing System, 2023-04-20

Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.

— UK FCDO Sanctions List, 2024-05-09

Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Description: Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on September 24, 2017.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

CHANG AN SHIPPING AND TECHNOLOGY

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

長安海連技術有限公司

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : CHINE : Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong

— Monaco National Fund Freezing List, 2024-08-14

* зарегистрированный владелец и судовой и коммерческий эксплуатант плавающего под панамским флагом грузового судна HUA FU, на которое 24 сентября 2017 года в Наджине, КНДР, был загружен уголь из КНДР.

— 2021-11-21

Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.

— UN Security Council Consolidated Sanctions, 2023-04-20

Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.

— South Africa Targeted Financial Sanctions, 2024-10-29

Relationships

Address
Full address	Country
Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan · Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Chai Wan, Hong Kong, CHINA · Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong · Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China · 3 more...	China
中華人民共和国香港特別行政区柴湾祥利街29-31トレンド・センターDL1849、2105室	-

Assets and shares
Asset	Percentage held	Start date	End date
Hua Fu	-	-	-

Employees
Employee	Role	Start date	End date
Gu Baofu	Director	-	-

Linked from
Subject	Role	Start date	End date
Sun Chengguo	Shares the same address	-	-
Pan Wei Chao	Shares the same address	-	-

Linked to
Object	Role	Start date	End date
Hua Fu	Owner, Ship Manager and Commercial Manager	-	-

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre	-	-	-
Office of Foreign Assets Control	SDN List	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2018-04-02	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2018-03-30	-
Isreali Ministry of Finance	-	2018-04-01	-
UN Security Council	Security Council press release 30 March 2018	-	-
Direction Générale du Trésor	(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2018-04-09	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）	2018-04-10	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2018-03-30	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
United Nations Security Council	DPRK	2018-03-30	-
Federal Public Service Finance	PRK	2018-04-09	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2018-04-03	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018-03-30	-
TREAS-OFAC	Reciprocal	2018-02-23	-

Vehicles owned
Type	Name	Registration number	Country
General Cargo / Multi Purpose	HUA FU · Hua Fu	`IMO 9020003`	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

French National Asset Freezing System5,117

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

US Trade Consolidated Screening List (CSL)20,985

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

UN Security Council Consolidated Sanctions1,238

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

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,132

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

United States · GSA

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Source data IDs: ja-mof-cf197d24f6826819db4986a9abccf17cb8b13f43 · fr-ga-2257 · eu-fsf-eu-4443-44 · kprusi-ce639e37a3bd03e69a84e61de1e589a2ea87e32f · gb-fcdo-dpr0128 · zafic-55-chang-an-shipping-technology · il-wmd-3bdbe811dc0d8888eee0920cb7d8804ad9fc3b13 · ofac-23763 · ch-seco-38685 · md-terr-53756f7805bffec9ee5cb6ae605b59541b2699e4 · NK-LejLNAPa6q444DmpHiDBNM · gb-hmt-13626 · unsc-6908691 · NK-EsJdgtNTdqEL6ETPnYRg2H · usgsa-s4mr6hj5f · mc-freezes-68d69fc81b0e723c311f255c1d529d8ec1e78148 · qa-nctc-6908691-chang-an-shipping-technology · ua-sfms-1556 · gb-fcdo-named-chang-an-shipping-technology · ru-wmd-139-kpe-055 · au-dfat-3558-chang-an-shipping-technology

For experts: raw data explorer

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