SHANGHAI DONGFENG SHIPPING CO LTD
Identity
- Type
- company
- Country
- China
Also known as
Designation timeline · 2
- — Added to UK OFSI
UK-Democratic People's Republic of Korea— UK OFSI: Democratic People's Republic of Korea (DPR0191) Democratic People's Republic of Korea publisher record ↗ - — Added to UN Security Council
UN-DPRK— UN SC: DPRK North Korea publisher record ↗
Sanctions programs · 2
Listed on · 2
More sanctioned entities from China
Frequently asked questions
Is SHANGHAI DONGFENG SHIPPING CO LTD sanctioned?
Yes. SHANGHAI DONGFENG SHIPPING CO LTD (company) is subject to 2 active sanctions designations from UK OFSI, UN Security Council, the earliest dated 2018-03-30T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned SHANGHAI DONGFENG SHIPPING CO LTD?
SHANGHAI DONGFENG SHIPPING CO LTD is listed by UK OFSI, UN Security Council under programs UK-Democratic People's Republic of Korea, UN-DPRK. See the designations for the issuing authority and source URL of each.
When was SHANGHAI DONGFENG SHIPPING CO LTD first sanctioned?
The earliest active designation amisanctioned indexes is dated 2018-03-30T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that SHANGHAI DONGFENG SHIPPING CO LTD is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.