Organization sanctions dossier

CHANG AN SHIPPING & TECHNOLOGY

Chang An Shipping & Technology is identified in UN sanctions records as the registered owner and ship and commercial manager of the Panama-flagged cargo vessel Hua Fu. The designation account documents Hua Fu loading North Korean coal at Najin on 24 September 2017.

CHANG AN SHIPPING & TECHNOLOGY is listed as organization with 5 source listings across 5 authorities.

Programs: 1718 (DPRK), DPRK, DPRK4, PRK, The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019.

Geography: China.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3558, 116162, 23763, DPR0128, 6908691
• Identifiers: EU Logical ID: 116162; Company Number: IMO 5938411; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214; Legal basis: North Korea Sanctions Regulations, sections 510.201 and 510.210; UK Unique ID: DPR0128; OFSI Group ID: 13626