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United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID DPR0192Entity

SHEN ZHONG INTERNATIONAL SHIPPING

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority
Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
13644
UN reference
KPe.073
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • SHEN ZHONG INTERNATIONAL SHIPPING

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
e922de8f2ebcb19e5922ba9249e2063e24a89143886fc72127d1a50f56163afc
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
7fb09d578c0dadcc392eb498e336d0dbc1abf48999386b08dd74a5d5809645dc
Legacy references checked
13644

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.