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Company

SHANGHAI DONGFENG SHIPPING CO LTD

Counter-sanctioned entity

China. Named in 18 sanctions listings.

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Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

Registered owner, ship and commercial manager of the "Dong Feng 6" (IMO: 9008201), a vessel that loaded coal at Hamhung, DPRK on July 11, 2017 for export in violation of UN sanctions.

Other information: Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.

Company Number: IMO 5721069; OFAC documented name 31191: Shanghai Dongfeng Shpg CO LTD

Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK on 11 Jul 2017 for export in violation of UN sanctions.

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

Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China

Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.

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

propriétaire inscrit, armateur et exploitant commercial du DONG FENG 6, un navire qui a embarqué du charbon à Hamhung (RPDC) le 11/07/2017 à des fins d'exportation, en violation des sanctions imposées par l'Organisation des Nations Unies

Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK on July 11, 2017 for export in violation of UN sanctions.

UNLI-30.03.2018

KPe.072. Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK on July 11, 2017 for export in violation of UN 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) (FondementJuridique: 411)

Adresse : CHINE : Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083

Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK on July 11, 2017 for export in violation of UN sanctions.

Sanctions and listings18

  • 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 72mof.go.jp

  • 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
    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.4461.81eur-lex.europa.eusanctionsmap.eu

  • 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 38784Reference KPe.072seco.admin.chseco.admin.ch

  • Listed
    21 Jun 2018
    Effective
    23 Feb 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Mar 2018

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPe.072un.orgun.org

  • Listed
    2 Apr 2018

    Резолюція РБ ООН 1718 (2006)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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
    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

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    30 Mar 2018

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPe.072fic.gov.za

  • Listed
    30 Mar 2018

    DPRK

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPe.072

    Reference KPe.072repet.jus.gob.ar

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 1 Apr 2018gov.il

  • 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 13643Reference DPR0191Reference KPe.072Last updated 14 Jan 2022gov.ukgov.uk

  • 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 23779treasury.govofac.treasury.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2018/548 du 06/04/2018 and décision du comité des sanctions des nations unies du 30/03/2018

    Autorité de désignation publiée : Organisation des Nations unies

    propriétaire inscrit, armateur et exploitant commercial du DONG FENG 6, un navire qui a embarqué du charbon à Hamhung (RPDC) le 11/07/2017 à des fins d'exportation, en violation des sanctions imposées par l'Organisation des Nations Unies

    geldefonds.gouv.mc

  • 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

  • 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 DONG FENG 6, un navire qui a embarqué du charbon à Hamhung (RPDC) le 11/07/2017 à des fins d'exportation, en violation des sanctions imposées par l'Organisation des Nations Unies

    Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org

  • Official designation

    Ministry of Economic AffairsTaiwan Strategic High-Tech Commodities Entity ListTaiwan

    Reference KPe.072trade.gov.tw

Connections2

Owns1

  • Dong Feng 6SanctionedDebarred
    Share not stated
    Owned or Controlled By

Other links1

  • Dong Feng 6SanctionedDebarred
    Linked to
    "Owner, Ship manager and commercial manager"

Identifiers1

IdentifierNumber
IMO numberIMO5721069

Other names6

Also known as6

ŞANHAY DONGFENG NAKLİYE LTD. ŞTİ (SHANGHAI DONGFENG SHIPPING CO LTD)シャンハイ・ドンフェン・シッピング・カンパニー・リミテッドShanghai Dongfeng Shipping Co. Ltd.Shanghai Dongfeng Shpg CO LTDShanghai Dongfeng Shipping Co LtdSHANGHAI DONGFENG SHIPPING CO TLD

Addresses9

  • Room 601, 433, Chifeng Lu, Hongkou Qu, 200083 Shanghai

  • Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China

  • Room 601, 433, Chifeng Lu, Hongkou Qu Shanghai 200083 China

  • 200083中華人民共和国上海市虹口区赤峰路433、601室

  • Room 601, 433, Chifeng Lu, Hongkou Qu Shanghai China 200083

  • Room 601, 433 Chifeng Lu, 200083 Shanghai, China

  • Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083

  • Room 601, 433, Chifeng Lu, Hongkou Qu, 200083 Shanghai, China

  • Room 601, 433, Chifeng Lu, 200083 Hongkou Qu, Shanghai, CHINA

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