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OrganisationCurrently listed

Shanghai Dongfeng Shpg Co LTD

  • Listed by OFAC SDN (US)
  • China

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 23779
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>23779</uid>
        <lastName>SHANGHAI DONGFENG SHPG CO LTD</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>DPRK4</program>
        </programList>
        <idList>
          <id>
            <uid>15243</uid>
            <idType>Company Number</idType>
            <idNumber>IMO 5721069</idNumber>
          </id>
          <id>
            <uid>127407</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
          </id>
          <id>
            <uid>135233</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>
        <addressList>
          <address>
            <uid>36079</uid>
            <address1>Room 601, 433, Chifeng Lu</address1>
            <address2>Hongkou Qu</address2>
            <city>Shanghai</city>
            <postalCode>200083</postalCode>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    SHANGHAI DONGFENG SHPG CO LTD
    Programmes / regimes
    DPRK4
    Countries
    China
    Addresses
    Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China
    Identifiers
    Company Number: IMO 5721069

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

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