SHANGHAI DONGFENG SHPG CO LTD
Restricted
SHANGHAI DONGFENG SHPG CO LTD is subject to Restricted. See the individual lists below.
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Country
China
Addresses
Address 1 : Room 601, 433, Chifeng Lu Hongkou Qu Shanghai 200083 China
Address 2 : Room 601, 433, Chifeng Lu Hongkou Qu Shanghai China 200083
Address 3 : Room 601, 433, Chifeng Lu Hongkou Qu Shanghai 200083 Chi
ID Details
ID NUMBER : IMO 5721069
ID TYPE : Company Number
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
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SHANGHAI DONGFENG SHPG CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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