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)
- Dong Feng 6Sanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: SHANGHAI DONGFENG SHPG CO LTD)
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.