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Listed on sanctions / export-control lists

SHANGHAI DONGFENG SHIPPING CO LTD

UN Security CouncilEU financial sanctions

Company / organization · 2 listing(s)

SHANGHAI DONGFENG SHIPPING CO LTD appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2018-03-30UN Security Council · listed · Programs: DPRK · listed for 8 years Open the source’s official site ↗
2018-04-09EU financial sanctions · listed · Programs: PRK · listed for 8 years · 10 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, US OFAC — non-SDN, EU export control, China MOFCOM.

UNUN Security Council

ProgramsDPRK
Listed on2018-03-30
Open the source’s official site ↗

EUEU financial sanctions

ProgramsPRK
Listed on2018-04-09
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.

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🔔 These lists change daily. Monitor SHANGHAI DONGFENG SHIPPING CO LTD and get an email the moment its listing changes — new programs, or removal.

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↗ DPRK ↗ PRK

Other languages: 中文 · Español

Others designated under the same program — DPRK