OFAC UID 23779 · SDN · Entity

SHANGHAI DONGFENG SHPG CO LTD

List
SDN
Type
Entity
Programs
DPRK4
Designated
Feb 23, 2018

Addresses

  • Room 601, 433, Chifeng Lu Hongkou Qu Shanghai 200083 China

Identifiers

  • Company Number: IMO 5721069
  • 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