SANCTIONS INTELLIGENCE

SHEN ZHONG INTERNATIONAL SHIPPING

Recorded on 4 official lists · entity. Review listed names, addresses, programme details and original source records.

Active list entries
4
Official lists
4
Name variants
6
Latest list modification
2026-09-29
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.

AU · entry 3576

list version published 2026-07-23
Recorded nameKind
Shen Zhong International ShippingPrimary 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 2026-09-22
Recorded nameKind
SHEN ZHONG INTERNATIONAL SHIPPINGPrimary 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 2026-09-22

Show stored source record
{
  "addresses": [
    "Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, CHINA"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "PRK"
  ]
}

UK · entry 13644

list version published —
Recorded nameKind
SHEN ZHONG INTERNATIONAL SHIPPINGPrimary 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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 6908696

list version published 2026-09-29
Recorded nameKind
SHEN ZHONG INTERNATIONAL SHIPPINGPrimary 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 2026-09-29

Show stored source record
{
  "addresses": [
    "Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-29
Recorded countries
—
Identifiers
eu_uid: 116229
Recorded programmes

DPRK, Democratic People's Republic of Korea, Listed on: 30 Mar. 2018, PRK

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists 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.

SHEN ZHONG INTERNATIONAL SH…Shen Zhong Internatio…Shen Zhong Internatio…沈忠國際海運有限公司Listed on: 30 Mar. 20…Unit 503, 5th Floor, …SHEN ZHONG INTERNATIO…SHEN ZHONG INTERNATIO…PRKUnit 503, 5th Floor, …SHEN ZHONG INTERNATIO…SHEN ZHONG INTERNATIO…Democratic People's R…Unit 503, 5th Floor S…SHEN ZHONG INTERNATIO…SHEN ZHONG INTERNATIO…沈忠國際海運有限公司DPRKUnit 503, 5th Floor, …
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 35762026-07-23Unknown source ↗
EU · 1162292026-09-22European Commission ↗
UK · 13644—UK OFSI ↗
UN · 69086962026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
EU2026-07-312026-08-056,239
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
EU2026-07-282026-07-316,017
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
EU2026-07-202026-07-286,017
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

SHEN ZHONG INTERNATIONAL SHIPPING — sanctions list record (AU, EU, UK, UN) — investment.com