Shen Zhong International Shipping
Counter-sanctioned entityHong Kong. Named in 18 sanctions listings.
Summary
Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon
Ship and commercial manager of "Hao Fan 2" (IMO: 8747604) and "Hao Fan 6" (IMO: 8628597).
Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China
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.
KPe.073. 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.
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.
(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 427)
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.
(Date of UN designation: 2018-03-30) (UNLI-30.03.2018)
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.
UNLI-30.03.2018
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.
Adresse : CHINE : Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
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
Company Number: IMO 5604962; OFAC documented name 31181: Shen Zhong International Shpg
décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 411)
Sanctions and listings18
- Effective
- 30 Mar 2018
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Chartering of Ships, asset freeze, prevention of business arrangements, crew servicing of ships and aircraft, closure of representative offices and prohibition of port entry
Programme GB-DPRKReference 13644Reference DPR0192Reference KPe.073Last updated 14 Jan 2022gov.ukgov.uk
- Listed
- 30 Mar 2018
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference KPe.073fic.gov.za
North Korea Sanctions - 1718 (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Listed on: 30 Mar. 2018
Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 9 Apr 2018
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2018/548 (OJ L91)
Programme EU-PRKfinance.belgium.besanctionsmap.eu
- Listed
- 21 Jun 2018
- Effective
- 23 Feb 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Mar 2018
DPRK
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: KPe.073
Reference KPe.073repet.jus.gob.ar
- Listed
- 23 Feb 2018
North Korea Sanctions - DPRK4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK4
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13810 (North Korea)
Programme US-NKReference 23769treasury.govofac.treasury.gov
- Listed
- 9 Apr 2018
- Effective
- 30 Mar 2018
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2018-03-30
regulationType=amendment; organisationType=council
2018/548 (OJ L91)
Programme EU-PRKReference EU.4462.80eur-lex.europa.eusanctionsmap.eu
- Effective
- 10 Apr 2018
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）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 73mof.go.jp
- Listed
- 30 Mar 2018
- Listed
- 15 Apr 2025; 3 Apr 2018
- Effective
- 15 Apr 2025; 30 Mar 2018
Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-NORTHKOREAReference 38789Reference KPe.073seco.admin.chseco.admin.ch
Official designation
Ministry of Economic AffairsTaiwan Strategic High-Tech Commodities Entity ListTaiwan
Reference KPe.073trade.gov.tw
Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Effective
- 12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 1 Apr 2018gov.il
- Listed
- 24 Feb 2021; 30 Mar 2018
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.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 24.02.2021-31405
Decision as published: 24.2.2021/3578
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
décision du comité des sanctions des Nations unies du 30/03/2018 and (ue) 2018/548 du 06/04/2018
Autorité de désignation publiée : Organisation des Nations unies
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
- Listed
- 2 Apr 2018
Резолюція РБ ООН 1718 (2006)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
North Korea Sanctions - décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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
Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org
Connections4
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO5604962 |
Other names5
Also known as5
Addresses7
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, Hong Kong, China
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
UNIT 503, 5TH FLOOR, SILVERCORD TOWER 2, 30, CANTON ROAD, TSIM SHA TSUI, HONG KONG
Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, CHINA
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
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