OrganisationCurrently listed

Shen Zhong International Shipping

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

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 116229

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.4462.80" logicalId="116229">
        <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="SHEN ZHONG INTERNATIONAL SHIPPING" function="Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St&#xA;Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK on&#xA;August 27, 2017. HAO FAN 2 loaded North Korean coal at Nampo, DPRK on June&#xA;3, 2017." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116388">
            <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="Tsim Sha Tsui, Kowloon, Hong Kong" street="Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="116387">
            <remark>Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui,
Kowloon, Hong Kong, 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: SHEN ZHONG INTERNATIONAL SHIPPING
Programmes / regimes: PRK
Listed on: 2018-03-30
Last updated: 2018-04-09
Countries: China
Addresses: Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, CHINA
Identifiers: EU reference: EU.4462.80
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 38789

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="38789"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.073</foreign-identifier><entity><identity ssid="38791" main="true"><name ssid="38793" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shen Zhong International Shipping</value></name-part></name><name ssid="38794" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>沈忠國際海運有限公司</value></name-part></name><address ssid="38792" place-id="38687" quality="good"><address-details>Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon</address-details></address></identity><justification ssid="38790">Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK on 27 Aug 2017. HAO FAN 2 loaded North Korean coal at Nampo, DPRK on 3 Jun 2017.</justification></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="38789"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.073</foreign-identifier><entity><identity ssid="38791" main="true"><name ssid="38793" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shen Zhong International Shipping</value></name-part></name><name ssid="38794" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>沈忠國際海運有限公司</value></name-part></name><address ssid="38792" place-id="38687" quality="good"><address-details>Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon</address-details></address></identity><justification ssid="38790">Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK on 27 Aug 2017. HAO FAN 2 loaded North Korean coal at Nampo, DPRK on 3 Jun 2017.</justification></entity></target></added><removed><target ssid="38789"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38791" main="true"><name ssid="38793" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shen Zhong International Shipping</value></name-part></name><name ssid="38794" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>沈忠國際海運有限公司</value></name-part></name><address ssid="38792" place-id="38687" quality="good"><address-details>Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon</address-details></address></identity><justification ssid="38790">Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK on 27 Aug 2017. HAO FAN 2 loaded North Korean coal at Nampo, DPRK on 3 Jun 2017.</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="38789"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38791" main="true"><name ssid="38793" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shen Zhong International Shipping</value></name-part></name><name ssid="38794" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>沈忠國際海運有限公司</value></name-part></name><address ssid="38792" place-id="38687" quality="good"><address-details>Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon</address-details></address></identity><justification ssid="38790">Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK on 27 Aug 2017. HAO FAN 2 loaded North Korean coal at Nampo, DPRK on 3 Jun 2017.</ju

Name on list: Shen Zhong International Shipping
Programmes / regimes: North Korea
Listed on: 2018-03-30
Last updated: 2025-04-15
Aliases: 沈忠國際海運有限公司
Countries: China
Addresses: Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China
Identifiers: Foreign identifier: KPe.073
Remarks: Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK on 27 Aug 2017. HAO FAN 2 loaded North Korean coal at Nampo, DPRK on 3 Jun 2017.

UK Sanctions ListActive listingID DPR0192

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>DPR0192</UniqueID>
    <OFSIGroupID>13644</OFSIGroupID>
    <UNReferenceNumber>KPe.073</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>SHEN ZHONG INTERNATIONAL SHIPPING</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>Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Unit 503</AddressLine1>
        <AddressLine2>5th Floor Silvercord Tower 2</AddressLine2>
        <AddressLine3>30 Canton Road</AddressLine3>
        <AddressLine4>Tsim Sha Tsui</AddressLine4>
        <AddressLine5>Kowloon</AddressLine5>
        <AddressLine6>Hong Kong</AddressLine6>
        <AddressCountry>China</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: SHEN ZHONG INTERNATIONAL SHIPPING
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: Unit 503, 5th Floor Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China
Identifiers: UN reference: KPe.073
OFSI group ID: 13644
Remarks: Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017. 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 6908696

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>6908696</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>SHEN ZHONG INTERNATIONAL SHIPPING</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.073</REFERENCE_NUMBER>
      <LISTED_ON>2018-03-30</LISTED_ON>
      <COMMENTS1>Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels.  The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017.  HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>沈忠國際海運有限公司</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon</STREET>
        <STATE_PROVINCE>Hong Kong</STATE_PROVINCE>
        <COUNTRY>China</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: SHEN ZHONG INTERNATIONAL SHIPPING
Programmes / regimes: DPRK
Listed on: 2018-03-30
Aliases: 沈忠國際海運有限公司
Countries: China
Addresses: Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China
Identifiers: UN reference: KPe.073
Remarks: Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017.

Linked parties & vessels (2)

Owner/operator of vessel (as listed) (2)

Hao Fan 6Vessel · IMO 8628597 · Bulk Carrier · St Kitts and Nevis

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2017-10-03
Extractor: sanctions-group/1

Raw evidence

<OtherInformation>Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017). Listed as asset of Shen Zhong International Shipping - OFSI ID: 13644. UN Reference Number: UN Ref KPe.073.</OtherInformation>

Hao Fan 2Vessel · IMO 8747604 · General Cargo / Multi Purpose · St Kitts and Nevis

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2018-03-30
Extractor: sanctions-group/1

Raw evidence

<OtherInformation>Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017, for export in violation of UN sanctions. Listed as asset of Shen Zhong International Shipping (OFSI ID: 13644, UN Reference Number: UN Ref KPe.073)</OtherInformation>

Timeline

No list changes detected since monitoring began.

About these lists

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.

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