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. · | [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. · | [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] | |||
IMO Number | IMO5938411 | [sources] | |||
Registration number | UNSYVEEGLYS1 | [sources] | |||
Unique Entity ID | 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, Chai Wan, Hong Kong, CHINA · Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
mc-freezes-68d69fc81b0e723c311f255c1d529d8ec1e78148
· NK-EsJdgtNTdqEL6ETPnYRg2H
· qa-nctc-6908691-chang-an-shipping-technology
· ofac-23763
· NK-LejLNAPa6q444DmpHiDBNM
· il-wmd-3bdbe811dc0d8888eee0920cb7d8804ad9fc3b13
· ch-seco-38685
· usgsa-s4mr6hj5f
· md-terr-53756f7805bffec9ee5cb6ae605b59541b2699e4
· zafic-55-chang-an-shipping-technology
· fr-ga-2257
· gb-fcdo-dpr0128
· unsc-6908691
· ua-sfms-1556
· au-dfat-3558-chang-an-shipping-technology
· gb-fcdo-named-chang-an-shipping-technology
· kprusi-ce639e37a3bd03e69a84e61de1e589a2ea87e32f
· eu-fsf-eu-4443-44
· gb-hmt-13626
· ru-wmd-139-kpe-055
· ja-mof-cf197d24f6826819db4986a9abccf17cb8b13f43
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 | |
Hua Fu Sanctioned entity | - | - | - |
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 Sanctioned entity | Owner, Ship Manager and Commercial Manager | - | - |
Vehicles owned | ||||
---|---|---|---|---|
Type | Name | Registration number | Country | |
General Cargo / Multi Purpose | HUA FU · Hua Fu | - | - |