ListsUK Sanctions List › uk_fcdo-DPR0192

SHEN ZHONG INTERNATIONAL SHIPPING

Organization on the UK Sanctions List, listed March 30, 2018. Source reference DPR0192.

Programs

The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Names and aliases

SHEN ZHONG INTERNATIONAL SHIPPINGprimary

Details

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

Remarks (as published)

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.

Same name on other lists

SHEN ZHONG INTERNATIONAL SHIPPING (un_sc), SHEN ZHONG INTERNATIONAL SHIPPING (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.