Lists › UK 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 SHIPPING | primary |
Details
| Countries | |
| Addresses | Unit 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.