TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

CHANG AN SHIPPING & TECHNOLOGY

US OFACUN Security Council

Company / organization · 2 listing(s)

CHANG AN SHIPPING & TECHNOLOGY appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2018-02-23US OFAC · listed · Programs: DPRK4 · listed for 8 years View the official record ↗
2018-03-30UN Security Council · listed · Programs: DPRK · listed for 8 years · 35 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, EU financial sanctions, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsDPRK4
Listed on2018-02-23
Grounds (official wording)Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
AliasesCHANG AN SHIPPING AND TECHNOLOGY
Registration no.IMO 5938411
View the official record ↗

UNUN Security Council

ProgramsDPRK
Listed on2018-03-30
Aliases長安海連技術有限公司; CHANG AN SHIPPING AND TECHNOLOGY
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor CHANG AN SHIPPING & TECHNOLOGY and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ DPRK4 ↗ DPRK

Other languages: 中文 · Español

Others designated under the same program — DPRK4