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Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

CHANG AN SHIPPING AND TECHNOLOGY

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-22 14:07:32

Accuracy: 85

Information:

Function: Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on September 24, 2017.
Address: Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, CHINA

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

CHANG AN SHIPPING AND TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-22 14:07:32

Accuracy: 85

Information:

Address: Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0128. (UN Ref):KPe.055. Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

CHANG AN SHIPPING TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-22 14:07:32

Accuracy: 85

Information:

DPRK4
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; Company Number IMO 5938411.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CHANG AN SHIPPING TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-22 14:07:32

Accuracy: 85

Information:

Address: Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0128. (UN Ref):KPe.055. Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

CHANG AN SHIPPING amp TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-22 14:07:32

Accuracy: 85

Information:

DPRK4
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; Company Number IMO 5938411.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CHANG AN SHIPPING amp TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-22 14:07:32

Accuracy: 85

Information:

Address: Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0128. (UN Ref):KPe.055. Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv