SHEN ZHONG INTERNATIONAL SHPG
Restricted
SHEN ZHONG INTERNATIONAL SHPG is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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Country
China
Our sanctions database shows 2 different Addresses for SHEN ZHONG INTERNATIONAL SHPG:
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
ID Details
ID NUMBER : IMO 5604962
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:
View Notes
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SHEN ZHONG INTERNATIONAL SHPG 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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