Shen Zhong International Shipping
Compliance Profile
"Compliance Notice: Shen Zhong International Shipping is a listed Entity in Multi-Source Risk Profile. Active records found in: EU FSF, US OFAC SDN, UN SC SANCTIONS, CH SECO SANCTIONS, IL WMD SANCTIONS, JP MOF SANCTIONS, QA NCTC SANCTIONS, AU DFAT SANCTIONS, US SAM EXCLUSIONS, KP RUSI REPORTS. Financial due diligence required."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Shen Zhong International Shipping |
| Source Records | EU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSIL WMD SANCTIONSJP MOF SANCTIONSQA NCTC SANCTIONSAU DFAT SANCTIONSUS SAM EXCLUSIONSKP RUSI REPORTS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | IMO5604962 |
| Risk Topics | sanction, sanction.counter, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.