Base
Organization20 sanctions listsChina

Shen Zhong International Shipping

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 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
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

20 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 2026-10-29 · Updates daily

Multi-List Designation

Shen Zhong International Shipping appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (20)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions18 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • eu_fsf
  • un_sc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • il_wmd_sanctions

Programs & Topics

sanction.counterexport.controlsanction

Addresses

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; 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, China; Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui Kowloon Hong Kong China; 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, Kowloon Hong Kong China; Unit 503, 5th Floor Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Hong Kong, China

Aliases (5)

Also Known As
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
Shen Zhong International Shpg
SHEN ZHONG ULUSLARARASI NAKLİYE (SHEN ZHONG INTERNATIONAL SHIPPING)
SHEN ZHONG INTERNATIONAL SHIPPING

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ua_nsdc_sanctionsus_trade_csltw_shtc
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Beijing University of Posts and TelecommunicationsCompany
us_trade_cslus_special_legca_named_research_orgs
Sinotech Industry Co., Ltd.Organization
us_ofac_sdnus_trade_csltw_shtc+1 more
SoVa Distribution Ltd.Entity
ch_seco_sanctionseu_journal_sanctions
Fujian Yihe Shipbuilding Industry Co. Ltd.Entity
tw_shtc
Chunpeng SuIndividual
us_ofac_sdnus_trade_csltw_shtc

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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.