Restricted-party evidence record

Shen Zhong International Shipping

China

SHEN ZHONG INTERNATIONAL SHIPPING沈忠國際海運有限公司
Model risk indicator
100HIGH RISK
Context only — not a transaction decision
5 Appearances5 Jurisdictions

Quick Answers

Is Shen Zhong International Shipping sanctioned?
Yes, Shen Zhong International Shipping appears on 5 restricted-party lists across 5 jurisdictions. Risk score: 100/100.
What sanctions lists is Shen Zhong International Shipping on?
Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UK Financial Sanctions, UN Consolidated Sanctions
When was Shen Zhong International Shipping first listed?
Shen Zhong International Shipping was first listed on 30 March 2018.
What country is Shen Zhong International Shipping associated with?
Shen Zhong International Shipping is associated with China.
Current registry evidence — an active record appears on Swiss SECO Sanctions · Australia DFAT Sanctions · EU Financial Sanctions · +2 more. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

UN23 Jun 2026

Screening list update — 501 entities added (OFAC SDN List, EU Financial Sanctions, UK Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions), 2959 removed

EU9 Apr 2018

EU — Consolidated Screening List listing

UN30 Mar 2018

UN — Sanctions List listing

EU Official Journal14 Mar 2024
UK ECJU02 Nov 2023

2 more entries across 5 jurisdictions

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HIGH RISK

Evidence Summary

Embargo's active registry records 5 current list appearances across 5 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

5 list appearances5 jurisdictionsFirst listed 2018

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

UN Security Council measuresUN Consolidated Sanctions

Measures vary by sanctions committee and may include an asset freeze, travel ban, or arms embargo.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

UN Sanctions1 entry

Sanctions or export control list maintained by the relevant regulatory authority.

Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.

Listed By

Swiss SECO1 entry
Australia DFAT1 entry
EU Official Journal1 entry
UK OFSI1 entry
UN Sanctions1 entry

Details

First listed30 Mar 2018
Last listed20 Feb 2026
CountryChina
Model risk indicator100 / 100

Export Control Profile

Current listSwiss SECO Sanctions List

Swiss sanctions. Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Current listAustralia DFAT Sanctions List

Australian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Current listEU Financial Sanctions List

EU restrictive measures. Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

Current listUK OFSI Consolidated List

UK financial sanctions. Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

Current listUN Consolidated Sanctions List

UN Security Council measures. Measures vary by sanctions committee and may include an asset freeze, travel ban, or arms embargo.

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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