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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
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 · 1162292026-08-05European Commission ↗
UK · 13644—UK OFSI ↗
UN · 69086962026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
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.

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 2026-08-05
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 2026-08-05

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 2026-09-21
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 2026-09-21

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