SHEN ZHONG INTERNATIONAL SHIPPING
Recorded on 4 lists · entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity, ENTITY
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 3576 | 2026-07-23 | Unknown source ↗ |
| EU · 116229 | 2026-07-31 | European Commission ↗ |
| UK · 13644 | — | UK OFSI ↗ |
| UN · 6908696 | 2026-08-04 | UN Security Council ↗ |
AU · entry 3576
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Shen Zhong International Shipping | Primary name |
| 沈忠國際海運有限公司 | Alias |
Programmes
Listed on: 30 Mar. 2018
Addresses recorded
- Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China"
],
"countries": [],
"details": [
"Additional Information: KPe.073. 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 August 27, 2017. HAO FAN 2 loaded North Korean coal at Nampo, DPRK on June 3, 2017.",
"Listing Information: Listed on: 30 Mar. 2018",
"Committees: 1718 (DPRK)",
"Control Date: 46073",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Listed on: 30 Mar. 2018"
]
}EU · entry 116229
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| SHEN ZHONG INTERNATIONAL SHIPPING | Primary name |
Programmes
PRK
Addresses recorded
- Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, CHINA
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [
"Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, CHINA"
],
"primary_name_published": true,
"programs": [
"PRK"
]
}UK · entry 13644
list version published —| Recorded name | Kind |
|---|---|
| SHEN ZHONG INTERNATIONAL SHIPPING | Primary name |
Programmes
Democratic People's Republic of Korea
Addresses recorded
- Unit 503, 5th Floor Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Unit 503, 5th Floor Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China"
],
"primary_name_published": true,
"programs": [
"Democratic People's Republic of Korea"
]
}UN · entry 6908696
list version published 2026-08-04| Recorded name | Kind |
|---|---|
| SHEN ZHONG INTERNATIONAL SHIPPING | Primary name |
| 沈忠國際海運有限公司 | Alias |
Programmes
DPRK
Addresses recorded
- Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China
Source: UN Security Council · as of 2026-08-04
Show stored source record
{
"addresses": [
"Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China"
],
"primary_name_published": true,
"programs": [
"DPRK"
]
}