OrganisationCurrently listed

Chang An Shipping And Technology

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
China
First listed 2018-03-30
2 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 116162

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2018-04-09
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2018-03-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4443.44" logicalId="116162">
        <remark>UNLI-30.03.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-09" entryIntoForceDate="2018-04-09" numberTitle="2018/548 (OJ L91)" programme="PRK" logicalId="112239">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="CHANG AN SHIPPING AND TECHNOLOGY" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116347">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="CHANG AN SHIPPING &amp; TECHNOLOGY" function="Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on September 24, 2017." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116348">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <address city="Chai Wan, Hong Kong" street="Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street" poBox="" zipCode="" region="" place="Chai Wan" asAtListingTime="false" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="116346">
            <remark>Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </address>
    </sanctionEntity>

Name on list: CHANG AN SHIPPING AND TECHNOLOGY
Programmes / regimes: PRK
Listed on: 2018-03-30
Last updated: 2018-04-09
Aliases: CHANG AN SHIPPING & TECHNOLOGY
Countries: China
Addresses: Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, Chai Wan, CHINA
Identifiers: EU reference: EU.4443.44
Legal act: 2018/548 (OJ L91) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
Remarks: UNLI-30.03.2018

OFAC SDN (US)Active listingID 23763

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>23763</uid>
    <lastName>CHANG AN SHIPPING &amp; TECHNOLOGY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DPRK4</program>
    </programList>
    <idList>
      <id>
        <uid>15237</uid>
        <idType>Company Number</idType>
        <idNumber>IMO 5938411</idNumber>
      </id>
      <id>
        <uid>127395</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>135286</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>37711</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CHANG AN SHIPPING AND TECHNOLOGY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>36069</uid>
        <address1>Room 2105, DL1849, Trend Centre</address1>
        <address2>29-31 Cheung Lee Street</address2>
        <city>Chai Wan</city>
        <stateOrProvince>Hong Kong</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CHANG AN SHIPPING & TECHNOLOGY
Programmes / regimes: DPRK4
Aliases: CHANG AN SHIPPING AND TECHNOLOGY
Countries: China
Addresses: Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China
Identifiers: Company Number: IMO 5938411

SECO (Switzerland)Active listingID 38685

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="38685"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.055</foreign-identifier><entity><identity ssid="38688" main="true"><name ssid="38690" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chang An Shipping &amp; Technology</value></name-part></name><name ssid="38691" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>長安海連技術有限公司</value></name-part></name><name ssid="38692" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chang An Shipping and Technology</value></name-part></name><address ssid="38689" place-id="38687" quality="good"><address-details>Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan</address-details></address></identity><justification ssid="38686">Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 Sep 2017.</justification></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="38685"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.055</foreign-identifier><entity><identity ssid="38688" main="true"><name ssid="38690" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chang An Shipping &amp; Technology</value></name-part></name><name ssid="38691" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>長安海連技術有限公司</value></name-part></name><name ssid="38692" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chang An Shipping and Technology</value></name-part></name><address ssid="38689" place-id="38687" quality="good"><address-details>Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan</address-details></address></identity><justification ssid="38686">Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 Sep 2017.</justification></entity></target></added><removed><target ssid="38685"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38688" main="true"><name ssid="38690" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chang An Shipping &amp; Technology</value></name-part></name><name ssid="38691" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>長安海連技術有限公司</value></name-part></name><name ssid="38692" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chang An Shipping and Technology</value></name-part></name><address ssid="38689" place-id="38687" quality="good"><address-details>Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan</address-details></address></identity><justification ssid="38686">Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 Sep 2017.</justification></entity></target></removed></modification><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"><added><target ssid="38685"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38688" main="true"><name ssid="38690" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chang An Shipping &amp; Technology</value></name-part></name><name ssid="38691" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>長安海連技術有限公司</value></name-part></name><name ssid="38692" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="who

Name on list: Chang An Shipping & Technology
Programmes / regimes: North Korea
Listed on: 2018-03-30
Last updated: 2025-04-15
Aliases: 長安海連技術有限公司 · Chang An Shipping and Technology
Countries: China
Addresses: Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China
Identifiers: Foreign identifier: KPe.055
Remarks: Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 Sep 2017.

UK Sanctions ListActive listingID DPR0128

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-13
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>13/01/2022</LastUpdated>
    <DateDesignated>30/03/2018</DateDesignated>
    <UniqueID>DPR0128</UniqueID>
    <OFSIGroupID>13626</OFSIGroupID>
    <UNReferenceNumber>KPe.055</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>CHANG AN SHIPPING &amp; TECHNOLOGY</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>CHANG AN SHIPPING AND TECHNOLOGY</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>長安海連技術有限公司</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>true</CharteringOfShips>
      <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Room 2105</AddressLine1>
        <AddressLine2>DL1849</AddressLine2>
        <AddressLine3>Trend Centre</AddressLine3>
        <AddressLine4>29-31 Cheung Lee Street</AddressLine4>
        <AddressLine5>Chai Wan</AddressLine5>
        <AddressLine6>Hong Kong</AddressLine6>
        <AddressCountry>China</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: CHANG AN SHIPPING & TECHNOLOGY
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2018-03-30
Last updated: 2022-01-13
Aliases: CHANG AN SHIPPING AND TECHNOLOGY · 長安海連技術有限公司
Countries: China
Addresses: Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China
Identifiers: UN reference: KPe.055
OFSI group ID: 13626
Remarks: Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017. Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

UN Security CouncilActive listingID 6908691

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2018-03-30
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908691</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>CHANG AN SHIPPING &amp; TECHNOLOGY</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.055 </REFERENCE_NUMBER>
      <LISTED_ON>2018-03-30</LISTED_ON>
      <COMMENTS1>Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>長安海連技術有限公司</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>CHANG AN SHIPPING AND TECHNOLOGY</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan</STREET>
        <STATE_PROVINCE>Hong Kong</STATE_PROVINCE>
        <COUNTRY>China</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: CHANG AN SHIPPING & TECHNOLOGY
Programmes / regimes: DPRK
Listed on: 2018-03-30
Aliases: 長安海連技術有限公司 · CHANG AN SHIPPING AND TECHNOLOGY
Countries: China
Addresses: Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China
Identifiers: UN reference: KPe.055
Remarks: Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.

Linked parties & vessels (2)

Linked to (sanctions list) (1)

Hua FuSanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: CHANG AN SHIPPING & TECHNOLOGY)
```

Owner/operator of vessel (as listed) (1)

Hua FuVessel · IMO 9020003 · General Cargo / Multi Purpose · Panama

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2018-03-30
Extractor: sanctions-group/1

Raw evidence

<OtherInformation>Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V HUA FU loaded DPRK coal at Najin, DPRK, on 24 September 2017. Listed as asset of Chang An Shipping &amp; Technology (OFSI ID: 13626, UN Reference Number: UN Ref KPe.055)</OtherInformation>

Timeline

No list changes detected since monitoring began.

About these lists

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.