Chang An Shipping & Technology

Sanctioned entity

China. Named in 17 sanctions listings.

Summary

Former registered owner, ship manager, and commercial manager of Panama-flagged vessel "Hua Fu" (IMO: 9020003), a cargo ship that loaded DPRK coal at Najin, DPRK on September 24, 2017.

Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 Sep 2017.

(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 427)

Adresse : CHINE : Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong

propriétaire inscrit, armateur et exploitant commercial du navire battant pavillon panaméen HUA FU, un cargo qui a embarqué du charbon à Najin (RPDC) le 24/09/2017

Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China

(Date of UN designation: 2018-03-30) (UNLI-30.03.2018)

KPe.055. Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on September 24, 2017.

UNLI-30.03.2018

Description: Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on September 24, 2017.

Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.

Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on September 24, 2017.

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)

Company Number: IMO 5938411; OFAC documented name 31175: Chang An Shipping & Technology

Sanctions and listings17

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
propriétaire inscrit, armateur et exploitant commercial du navire battant pavillon panaméen HUA FU, un cargo qui a embarqué du charbon à Najin (RPDC) le 24/09/2017
Programme UN-SC1718gels-avoirs.dgtresor.gouv.fr un.org
Listed
21 Jun 2018
Effective
23 Feb 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 55mof.go.jp
Listed
30 Mar 2018
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference KPe.055fic.gov.za
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 38685Reference KPe.055seco.admin.ch seco.admin.ch
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
propriétaire inscrit, armateur et exploitant commercial du navire battant pavillon panaméen HUA FU, un cargo qui a embarqué du charbon à Najin (RPDC) le 24/09/2017
geldefonds.gouv.mc
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.4443.44eur-lex.europa.eu sanctionsmap.eu
Listed
2 Apr 2018
Резолюція РБ ООН 1718 (2006)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
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 23763treasury.gov ofac.treasury.gov
Effective
12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 1 Apr 2018gov.il
North Korea Sanctions - 1718 (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Listed on: 30 Mar. 2018
Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.au un.org
Official designation
Ministry of Economic AffairsTaiwan Strategic High-Tech Commodities Entity ListTaiwan
Reference KPe.055trade.gov.tw
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, prevention of business arrangements, asset freeze, crew servicing of ships and aircraft, closure of representative offices and prohibition of port entry
Programme GB-DPRKReference 13626Reference DPR0128Reference KPe.055Last updated 13 Jan 2022gov.uk gov.uk
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
antiteror.sis.md
Listed
30 Mar 2018
North Korea Sanctions - DPRK
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1718Reference KPe.055un.org un.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.be sanctionsmap.eu
Listed
30 Mar 2018
DPRK
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: KPe.055
Reference KPe.055repet.jus.gob.ar

Connections5

Members and officers1

Gu Baofu
Director

Owns1

Hua FuSanctionedDebarred
Share not stated
Owned or Controlled By

Identifiers1

Identifier	Number
IMO number	IMO5938411

Other names11

Also known as11

長安海連技術有限公司CHANG AN SHIPPING AND TECHNOLOGYCHANG AN SHIPPING and TECHNOLOGY長安海運技術有限公司Chang An Shipping and TechnologyChang An Shipping and Technology Ltd.⾧安海連技術有限公司CHANG AN SHIPPING TECHNOLOGYChang An Shipping & Technology Ltd.チャン・アン・シッピング・アンド・テクノロジーCHANG AN SHIPPING & TECHNOLOGY

Addresses9

Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street Chai Wan Hong Kong China
Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong
Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Chai Wan, Hong Kong, CHINA
中華人民共和国香港特別行政区柴湾祥利街29-31トレンド・センターDL1849、2105室
Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China
Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Hong Kong
Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Hong Kong, China
Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan Hong Kong China
Room 916, DL1504, Youhao Building, 158 Youhao Road, Zhongshan District, Dalian, China

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