Base
Organization18 sanctions listsChina

Shen Zhong International Shipping

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Shen Zhong International Shipping
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-kttC2Q2LeVnh2pos3SbsWW
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

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 2026-04-28 · Updates daily

Multi-List Designation

Shen Zhong International Shipping appears on 18 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (18)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions16 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

中華人民共和国香港特別行政区九龍尖沙咀廣東道30 シルバーコード・タワー2、5階503ユニット; Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Hong Kong; Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong; Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon Hong Kong China; Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, CHINA; Unit 503, 5th Floor Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Hong Kong, China; Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui Kowloon Hong Kong China

Aliases (5)

Also Known As
Shen Zhong International Shpg
SHEN ZHONG INTERNATIONAL SHIPPING
SHEN ZHONG ULUSLARARASI NAKLİYE (SHEN ZHONG INTERNATIONAL SHIPPING)
沈忠國際海運有限公司
シェン・ジョン・インターナショナル・シッピング

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tw_shtc
SZ DJI Technology Co., Ltd.Company
us_trade_cslus_dod_chinese_milcorpsus_ofac_cons
Dingtai Industrial Technology Co LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Beijing University of Posts and TelecommunicationsCompany
us_special_legca_named_research_orgsus_trade_csl
Sinotech Industry Co., Ltd.Organization
tw_shtcus_ofac_sdnus_trade_csl+1 more
SMIC Hong Kong International Company LimitedCompany
us_dod_chinese_milcorpsus_trade_csl

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Compliance Disclaimer

This 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.