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ŞANHAY DONGFENG NAKLİYE LTD. ŞTİ (SHANGHAI DONGFENG SHIPPING CO LTD)

Sanctioned entity

ŞANHAY DONGFENG NAKLİYE LTD. ŞTİ (SHANGHAI DONGFENG SHIPPING CO LTD) is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ŞANHAY DONGFENG NAKLİYE LTD. ŞTİ (SHANGHAI DONGFENG SHIPPING CO LTD)				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Last change	2024-09-05	Last processed	2024-09-06	First seen	2024-09-05

Relationships

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,222

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

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Factsheet Data sources

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