UKSL Sanctions designation

SHEN ZHONG INTERNATIONAL SHIPPING

Entity · designated 30 March 2018

Designation identifiers

UKSL unique ID
DPR0192
OFSI group ID
13644
UN reference number
KPe.073
Designation type
Entity
Date designated
30 March 2018
Last updated
14 January 2022

Regimes

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

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Chartering of Ships
  • Closure of representative offices
  • Crew servicing of ships and aircraft
  • Prevention of business arrangements
  • Prohibition of port entry

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.

Addresses

  • Lines: Unit 503
  • Lines: 5th Floor Silvercord Tower 2
  • Lines: 30 Canton Road
  • Lines: Tsim Sha Tsui
  • Lines: Kowloon
  • Lines: Hong Kong
  • Country: China
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.