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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HongXiang Marine Hong Kong Ltd. · Hongxiang Marine Hong Kong Ltd · 鴻祥海運(香港)有限公司 | [sources] | |||
| Alias | 鴻祥海運(香港)有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Description | Shipping company, which is linked to one or multiple vessels associated with illicit shipments to or from the DPRK. Sanctioned by the US Department of the Treasury in February 2018. | [sources] | |||
| IMO Number | IMO5857588 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | W64PMFG5K3L1 | [sources] | |||
| Status | Dissolved | [sources] | |||
| Address | ROOM 1502, 15TH FLOOR, KEEN HUNG COMMERCIAL BUILDING, 80, QUEEN'S ROAD EAST, HONG KONG · Room 1502, 15th Floor, Keen Hung Commercial Building, 80, Queen's Road East Wan Chai Hong Kong China · Room 1502, 15th Floor, Keen Hung Commercial Building, 80, Queen's Road East, Wan Chai · Room 1502, 15th Floor, Keen Hung Commercial Building, 80, Queen’s Road East, Wan Chai, Hong Kong, China | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6hj5h · ofac-pr-297b7fa83a5f3bb570385b4684ff20abc0ffa2f2 · ofac-23765 · tw-shtc-09289a9d78f4a9c20defc3c0cfdba64c5a7768ac · kprusi-29ae365f0130ce95147f88e1d5060524c5d12b2eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 1502, 15th Floor, Keen Hung Commercial Building, 80, Queen's Road East, Wan Chai | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Oriental Treasure Debarred entity · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Announces Largest North Korean Sanctions Package Targeting 56 Shipping and Trading Companies and Vessels to Further Isolate Rogue Regime | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Flourishing | Manager and operator | - | ||
| Paek Ma Debarred entity · | ||||
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Manager |
| - |
| Oriental Treasure Debarred entity · Sanctioned entity | Manager | - |
| New Dawn | Manager | - |
| Asia Honor | Former manager and operator | - | - |
| Horizon Star | Manager and owner | - |
| Tae Dong Mun | Former manager | - |