OFAC UID 23769 · SDN · Entity
SHEN ZHONG INTERNATIONAL SHPG
- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Feb 23, 2018
Addresses
- Unit 503, 5th Floor, Silvercord Tower 2 30, Canton Road, Tsim Sha Tsui Kowloon Hong Kong China
Identifiers
- Company Number: IMO 5604962
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214