OrganisationCurrently listed

Shanghai Dongfeng Shipping Co LTD

Listed by UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
China
First listed 2018-03-30

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 116226

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2018-04-09
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2018-03-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4461.81" logicalId="116226">
        <remark>UNLI-30.03.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-09" entryIntoForceDate="2018-04-09" numberTitle="2018/548 (OJ L91)" programme="PRK" logicalId="112239">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SHANGHAI DONGFENG SHIPPING CO LTD" function="Registered owner, ship and commercial manager of the DONG FENG 6,&#xA;a vessel that loaded coal at Hamhung, DPRK on July 11, 2017 for export in violation&#xA;of UN sanctions." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116386">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <address city="Hongkou Qu, Shanghai" street="Room 601, 433, Chifeng Lu" poBox="" zipCode="200083" region="" place="" asAtListingTime="false" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="116385">
            <remark>Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </address>
    </sanctionEntity>

Name on list: SHANGHAI DONGFENG SHIPPING CO LTD
Programmes / regimes: PRK
Listed on: 2018-03-30
Last updated: 2018-04-09
Countries: China
Addresses: Room 601, 433, Chifeng Lu, 200083, Hongkou Qu, Shanghai, CHINA
Identifiers: EU reference: EU.4461.81
Legal act: 2018/548 (OJ L91) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
Remarks: UNLI-30.03.2018

SECO (Switzerland)Active listingID 38784

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="38784"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.072</foreign-identifier><entity><identity ssid="38786" main="true"><name ssid="38788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shanghai Dongfeng Shipping Co Ltd</value></name-part></name><address ssid="38787" place-id="9910" quality="good"><address-details>Room 601, 433, Chifeng Lu, Hongkou Qu</address-details><zip-code>200083</zip-code></address></identity><justification ssid="38785">Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK on 11 Jul 2017 for export in violation of UN sanctions.</justification></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="38784"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.072</foreign-identifier><entity><identity ssid="38786" main="true"><name ssid="38788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shanghai Dongfeng Shipping Co Ltd</value></name-part></name><address ssid="38787" place-id="9910" quality="good"><address-details>Room 601, 433, Chifeng Lu, Hongkou Qu</address-details><zip-code>200083</zip-code></address></identity><justification ssid="38785">Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK on 11 Jul 2017 for export in violation of UN sanctions.</justification></entity></target></added><removed><target ssid="38784"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38786" main="true"><name ssid="38788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shanghai Dongfeng Shipping Co Ltd</value></name-part></name><address ssid="38787" place-id="9910" quality="good"><address-details>Room 601, 433, Chifeng Lu, Hongkou Qu</address-details><zip-code>200083</zip-code></address></identity><justification ssid="38785">Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK on 11 Jul 2017 for export in violation of UN sanctions.</justification></entity></target></removed></modification><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"><added><target ssid="38784"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38786" main="true"><name ssid="38788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shanghai Dongfeng Shipping Co Ltd</value></name-part></name><address ssid="38787" place-id="9910" quality="good"><address-details>Room 601, 433, Chifeng Lu, Hongkou Qu</address-details><zip-code>200083</zip-code></address></identity><justification ssid="38785">Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK on 11 Jul 2017 for export in violation of UN sanctions.</justification></entity></target></added></modification></target>

Name on list: Shanghai Dongfeng Shipping Co Ltd
Programmes / regimes: North Korea
Listed on: 2018-03-30
Last updated: 2025-04-15
Countries: China
Addresses: Room 601, 433, Chifeng Lu, Hongkou Qu, 200083, Shanghai, China
Identifiers: Foreign identifier: KPe.072
Remarks: Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK on 11 Jul 2017 for export in violation of UN sanctions.

UK Sanctions ListActive listingID DPR0191

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-14
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>14/01/2022</LastUpdated>
    <DateDesignated>30/03/2018</DateDesignated>
    <UniqueID>DPR0191</UniqueID>
    <OFSIGroupID>13643</OFSIGroupID>
    <UNReferenceNumber>KPe.072</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>SHANGHAI DONGFENG SHIPPING CO LTD</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>true</CharteringOfShips>
      <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Room 601</AddressLine1>
        <AddressLine2>433 Chifeng Lu</AddressLine2>
        <AddressLine5>Hongkou Qu</AddressLine5>
        <AddressLine6>Shanghai</AddressLine6>
        <AddressPostalCode>200083</AddressPostalCode>
        <AddressCountry>China</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: SHANGHAI DONGFENG SHIPPING CO LTD
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2018-03-30
Last updated: 2022-01-14
Countries: China
Addresses: Room 601, 433 Chifeng Lu, Hongkou Qu, Shanghai, 200083, China
Identifiers: UN reference: KPe.072
OFSI group ID: 13643
Remarks: Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions. 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

UN Security CouncilActive listingID 6908695

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2018-03-30
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908695</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>SHANGHAI DONGFENG SHIPPING CO LTD</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.072</REFERENCE_NUMBER>
      <LISTED_ON>2018-03-30</LISTED_ON>
      <COMMENTS1>Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Room 601, 433, Chifeng Lu, Hongkou Qu</STREET>
        <CITY>Shanghai</CITY>
        <ZIP_CODE>200083</ZIP_CODE>
        <COUNTRY>China</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: SHANGHAI DONGFENG SHIPPING CO LTD
Programmes / regimes: DPRK
Listed on: 2018-03-30
Countries: China
Addresses: Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China
Identifiers: UN reference: KPe.072
Remarks: Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.