SHEN ZHONG INTERNATIONAL SHIPPING
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
SHEN ZHONG INTERNATIONAL SHIPPING was designated by OFAC in 2018. This designation requires immediate review of all transactions and business relationships to ensure compliance with U.S. sanctions regulations. Failure to comply may result in significant penalties.
SHEN ZHONG INTERNATIONAL SHIPPING designated by OFAC
logistics
KOREA-EO 13810
Sources: OFAC
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 8 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2018
Listed By
Details
First listed3 Apr 2018
Last listed3 Apr 2018
Risk score60 / 100
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