First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026
Risk Level
High
18 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
SHANGHAI DONGFENG SHIPPING CO LTD appears on 18 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China; Room 601, 433, Chifeng Lu, Hongkou Qu, 200083 Shanghai; Room 601, 433, Chifeng Lu, 200083 Hongkou Qu, Shanghai, CHINA; Room 601, 433, Chifeng Lu, Hongkou Qu, 200083 Shanghai, China; Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083; Room 601, 433, Chifeng Lu, Hongkou Qu Shanghai China 200083; Room 601, 433 Chifeng Lu, 200083 Shanghai, China; Room 601, 433, Chifeng Lu, Hongkou Qu Shanghai 200083 China; 200083中華人民共和国上海市虹口区赤峰路433、601室
| Also Known As |
|---|
| SHANGHAI DONGFENG SHIPPING CO TLD |
| Shanghai Dongfeng Shipping Co Ltd |
| ŞANHAY DONGFENG NAKLİYE LTD. ŞTİ (SHANGHAI DONGFENG SHIPPING CO LTD) |
| Shanghai Dongfeng Shpg CO LTD |
| シャンハイ・ドンフェン・シッピング・カンパニー・リミテッド |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
