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SHEN ZHONG INTERNATIONAL SHIPPING

Sanctioned entity

SHEN ZHONG INTERNATIONAL SHIPPING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHEN ZHONG INTERNATIONAL SHIPPING · SHEN ZHONG INTERNATIONAL SHPG · Shen Zhong International Shipping · Shen Zhong International Shpg · シェン・ジョン・インターナショナル・シッピング · 1 more...				[sources]
Other name	: 沈忠國際海運有限公司 · SHEN ZHONG INTERNATIONAL SHIPPING · 沈忠國際海運有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Description	Ship and commercial manager of "Hao Fan 2" (IMO: 8747604) and "Hao Fan 6" (IMO: 8628597).				[sources]
IMO Number	`IMO5604962`				[sources]
Registration number	`CX6XYQKTEE53`				[sources]
Unique Entity ID	`CX6XYQKTEE53`				[sources]
Address	UNIT 503, 5TH FLOOR, SILVERCORD TOWER 2, 30, CANTON ROAD, TSIM SHA TSUI, HONG KONG, CHN · Unit 503, 5th Floor Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Hong Kong, China · Unit 503, 5th Floor Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong · Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon · Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon Hong Kong China · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-12-09	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK on August 27, 2017. HAO FAN 2 loaded North Korean coal at Nampo, DPRK on June 3, 2017.

— Australian Sanctions Consolidated List, 2023-04-20

Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China

— Belgian Financial Sanctions, 2023-04-20

UNLI-30.03.2018

— Belgian Financial Sanctions, 2023-04-20

Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK on August 27, 2017. HAO FAN 2 loaded North Korean coal at Nampo, DPRK on June 3, 2017.

— Belgian Financial Sanctions, 2024-11-21

Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK on 27 Aug 2017. HAO FAN 2 loaded North Korean coal at Nampo, DPRK on 3 Jun 2017.

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

Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China

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

UNLI-30.03.2018

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

Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK on August 27, 2017. HAO FAN 2 loaded North Korean coal at Nampo, DPRK on June 3, 2017.

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

armateur et exploitant commercial du HAO FAN 2 et du HAO FAN 6, navires battant pavillon de Saint-Christophe-et-Niévès. Le HAO FAN 6 a embarqué du charbon à Nampo (RPDC) le 27/08/2017. Le HAO FAN 2 a embarqué du charbon de RPDC à Nampo (RPDC) le 03/06/2017

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

Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017.

— UK FCDO Sanctions List, 2024-05-09

Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017.

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

Other information: Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017.

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

沈忠國際海運有限公司

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

Adresse : CHINE : Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong

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

судовой и коммерческий эксплуатант плавающих под флагом Сент-Китса и Невиса судов “HAO FAN 2” и “HAO FAN 6”. 27 августа 2017 года в Нампхо, КНДР, был загружен уголь на судно “HAO FAN 6”. 3 июня 2017 года в Нампхо, КНДР, был загружен уголь на судно “HAO FAN 2”.

— 2021-11-21

Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017.

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

Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017.

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

Relationships

Address
Full address	Country
中華人民共和国香港特別行政区九龍尖沙咀廣東道30 シルバーコード・タワー2、5階503ユニット	-
Unit 503, 5th Floor Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong · Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon · Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, CHINA · Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China	China

Assets and shares
Asset	Percentage held	Start date	End date
Hao Fan 2 Sanctioned entity	-	-	-
Hao Fan 6 Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
Hao Fan 2 Sanctioned entity	Ship and commercial manager	-	-
Hao Fan 6 Sanctioned entity	Ship and commercial manager	-	-

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

Vehicles owned
Type	Name	Registration number	Country
Bulk Carrier	HAO FAN 6 · Hao Fan 6	-	-
General Cargo / Multi Purpose	HAO FAN 2 · Hao Fan 2	-	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

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

Qatar · NCTC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,259

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

United States · GSA

UN Security Council Consolidated Sanctions1,235

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

UNSC

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ua-sfms-1574 · unsc-6908696 · ja-mof-8708d7012dc749dd3a642622ef0b2f70ee948d01 · qa-nctc-6908696-shen-zhong-international-shipping · gb-hmt-13644 · il-wmd-ab0aa4e51b4ad5aa133cc2e4142d032730ab62fb · kprusi-0bea0eebfd2431ec0654e25416d13dd8051046c1 · gb-fcdo-named-shen-zhong-international-shipping · NK-hxGK6R8wJMPj8M8dytKhqg · ch-seco-38789 · mc-freezes-fae39c546b3211d3f3d804d29e10cce88cfa4bbc · gb-fcdo-dpr0192 · ru-wmd-157-kpe-073 · eu-fsf-eu-4462-80 · NK-jiiCU6azoeA8YSgeHgZsHx · NK-UyEViGGi9g93vmCD4tE34j · zafic-226-shen-zhong-international-shipping · md-terr-f61a8030309d436b9a6687c9bbaf4c753ff57c16 · au-dfat-3576-shen-zhong-international-shipping · fr-ga-2430 · usgsa-s4mr6hj5k · ofac-23769

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Factsheet Descriptions Data sources

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