SHEN ZHONG INTERNATIONAL SHIPPING

Restricted

SHEN ZHONG INTERNATIONAL SHIPPING is subject to Restricted. See the individual lists below.

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Aliases

シェン・ジョン・インターナショナル・シッピング
ШЭНЬ ЧЖУН ИНТЕРНЭШНЛ ШИППИНГ
沈忠國際海運有限公司

Country

China, Hong Kong

Addresses

Address 1 : Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon Hong Kong Chi

Address 2 : Unit, 503, 5th, Floor, Silvercord, Tower, 2, 30, Canton, Road, Tsim, Sha, Tsui, Kowloon, Hong, Kong, China

Address 3 : Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon Hong Kong China

Address 4 : Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon Hong Kong China

Address 5 : Unit, 503, 5th, Floor, Silvercord, Tower, 2, 30, Canton, Road, Tsim, Sha, Tsui, Kowloon, Hong, Kong, CHINA

Address 6 : 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

Address 7 : Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China

Address 8 : Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon , China

Address 9 : Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, Китай

Address 10 : Unit 503 5th Floor Silvercord Tower 2 30 Canton Road Tsim Sha Tsui Kowloon Hong Kong , China

ID Details

ID NUMBER : 2430

ID TYPE : IdFrance

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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SHEN ZHONG INTERNATIONAL SHIPPING Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Sep 4, 2018	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	EU Financial Sanctions	Mar 29, 2018	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Oct 4, 2018	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 30, 2018	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 30, 2018	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 30, 2018	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Apr 3, 2018	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 30, 2018	active
UN Consolidated Sanction Lists	United Nations Sanctions	Mar 3, 2018	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Mar 30, 2018	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 4, 2018	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Feb 4, 2018	active