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2026-10-29 03:28 UTC

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Shen Zhong International Shpg

Sanctioned
沈忠國際海運有限公司
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23769
Asset freeze
2018-02-23activeSource
Official source conditions

Block; Program; DPRK4

Source ↗
Legal bases
United States
Executive Order 13810 (North Korea)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • 沈忠國際海運有限公司Alias
    OFAC ↗
    Record provenance
    ID
    23769
    SHA-256
    8f13fc4f7ba2735c0a7660573b0daa9725e0aaff0f07677c95b0a83cb6f0b4eb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shen Zhong International ShpgPrimary name
    OFAC ↗
    Record provenance
    ID
    23769
    SHA-256
    8f13fc4f7ba2735c0a7660573b0daa9725e0aaff0f07677c95b0a83cb6f0b4eb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IMO 5604962COMPANY_NUMBER
    OFAC ↗
    Record provenance
    ID
    23769
    SHA-256
    6858be1a3c47aca136d58f8f1b7b614f72d8cab10771cf3c77094991e02a4fe4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 23769OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23769
    SHA-256
    6858be1a3c47aca136d58f8f1b7b614f72d8cab10771cf3c77094991e02a4fe4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    23769
    SHA-256
    8f13fc4f7ba2735c0a7660573b0daa9725e0aaff0f07677c95b0a83cb6f0b4eb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)