On a sanctions listentity
CHANG AN SHIPPING & TECHNOLOGY
CHANG AN SHIPPING & TECHNOLOGY is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK4.
Sanctions programs
Aliases (1)
- CHANG AN SHIPPING AND TECHNOLOGY (aka)
Addresses
- Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China
Remarks
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5938411.