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SHANGHAI DONGFENG SHIPPING CO LTD

Sanctioned entity

SHANGHAI DONGFENG SHIPPING CO LTD is subject to sanctions. See the individual program listings below.

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 · 1 more...				[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]
Registration number	`IMO 5721069` · `SGL5BHBGPMM3`				[sources]
Address	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 China 200083 · Room 601, 433, Chifeng Lu, Hongkou Qu, 200083 Shanghai · Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083 · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-04-27

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, 2023-04-20

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, 2024-11-21

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

— Belgian Financial Sanctions, 2023-04-20

UNLI-30.03.2018

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

UNLI-30.03.2018

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

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), 2024-11-21

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

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

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, 2023-04-20

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, 2024-05-09

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, 2023-04-20

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, 2024-10-25

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

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

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.

— 2021-11-21

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, 2023-04-20

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, 2024-10-29

Relationships

Address
Full address	Country
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, Shanghai, 200083 · Room 601, 433, Chifeng Lu, 200083 Hongkou Qu, Shanghai, CHINA · Room 601, 433, Chifeng Lu, Hongkou Qu, 200083 Shanghai · Room 601, 433, Chifeng Lu, Hongkou Qu, 200083 Shanghai, China · 1 more...	China

Assets and shares
Asset	Percentage held	Start date	End date
Dong Feng 6	-	-	-

Linked to
Object	Role	Start date	End date
Dong Feng 6	Owner, Ship manager and commercial manager	-	-

Sanctions
Authority	Program	Start date	End date
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)	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2018-03-30	-
La Principauté de Monaco	-	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2018-04-02	-
TREAS-OFAC	Reciprocal	2018-02-23	-
Federal Public Service Finance	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	-
Isreali Ministry of Finance	-	2018-04-01	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2018-04-03	-
UN Security Council	Security Council press release 30 March 2018	-	-
Financial Intelligence Centre	-	-	-
Office of Foreign Assets Control	SDN List	-	-
United Nations Security Council	DPRK	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)	-	-
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	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2018-04-09	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018-03-30	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

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

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

US SAM Procurement Exclusions120,096

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

United States · GSA

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

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

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

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

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Factsheet Descriptions Data sources

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