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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Huaxin Shipping Hongkong Ltd · Huaxin Shipping Hongkong Ltd. · ファシン・シッピング・ホンコン・リミテッド · 華信船務(香港)有限公司 | [sources] | |||
| Alias | 有限公司 · 華信船務 · 華信船務(⾹港)有限公司 · 華信船務(香港)有限公司 · 香港 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Description | Ship and commercial manager of the vessel "Asia Bridge 1" (IMO: 8916580), which was instructed by Huaxin Shipping on October 19, 2017 to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to conceal the ship's identity while in port at Nampo. | [sources] | |||
| IMO Number | IMO5758476 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | JLHLJYLRR8W1 | [sources] | |||
| Address | 29- 31 Cheung Lee Street, Chai Wan, CHINA · ROOM 2105, TREND CENTRE, 29-31 CHUENG LEE STREET, HONG KONG, CHN · Room 2105, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong · Room 2105, Trend Centre, 29-31 Cheung Lee Street, Hong Kong, China · Room 2105, Trend Centre, 29-31 Chueng Lee Street Chai Wan Hong Kong China · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong owned vessel, the probable “ASIA BRIDGE 1” was instructed on October 19, 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The “ASIA BRIDGE 1” was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port at Nampo.
Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable “ASIA BRIDGE 1” was instructed on 19 October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The “ASIA BRIDGE 1” was instructed by an unidentified employee of Huaxin Shipping Ltd to make preparations to receive 8 000 metric tonnes of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship's name and other markings using canvas while in port at Nampo.
Room 2105, Trend Centre, 29- 31 Cheung Lee Street, Chai Wan, Hong Kong, China
Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong owned vessel, the probable 'ASIA BRIDGE 1' was instructed on 19 Oct 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The 'ASIA BRIDGE 1' was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port at Nampo.
Room 2105, Trend Centre, 29- 31 Cheung Lee Street, Chai Wan, Hong Kong, China
Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable “ASIA BRIDGE 1” was instructed on 19 October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The “ASIA BRIDGE 1” was instructed by an unidentified employee of Huaxin Shipping Ltd to make preparations to receive 8 000 metric tonnes of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship's name and other markings using canvas while in port at Nampo.
armateur et exploitant commercial du ASIA BRIDGE 1; le 19/10/2017, Huaxin Shipping a demandé à un navire, probablement le ASIA BRIDGE 1 dont le propriétaire est basé à Hong Kong, de se préparer à entrer au port de Nampo (RPDC) pour embarquer un chargement de charbon à destination du Viet Nam. Un employé non identifié de Huaxin Shipping Ltd. a demandé au ASIA BRIDGE 1 de se préparer à recevoir 8 000 tonnes de charbon puis de se rendre à Cam Pha (Viet Nam). Le capitaine du navire a reçu pour instruction de cacher le nom du navire et d'autres inscriptions à l'aide de bâches une fois arrivé au port de Nampo
Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable “ASIA BRIDGE 1” was instructed on 19 October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The “ASIA BRIDGE 1” was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port at Nampo.
Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable “ASIA BRIDGE 1” was instructed on 19 October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The “ASIA BRIDGE 1” was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port at Nampo.
Other information: Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable “ASIA BRIDGE 1” was instructed on 19 October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The “ASIA BRIDGE 1” was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port at Nampo.
華信船務(香港)有限公司
Adresse : CHINE : Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong
Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable “ASIA BRIDGE 1” was instructed on 19 October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The “ASIA BRIDGE 1” was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port at Nampo.
Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable ASIA BRIDGE 1 was instructed on 19 October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The ASIA BRIDGE 1 was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ships name and other markings using canvas while in port at Nampo.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
zafic-96-huaxin-shipping-hongkong-ltd · fr-ga-2349 · tw-shtc-6c19db0370a343f3a3de1441bf91344d64d2fd1f · md-terr-37854a759ccac374cbe7bc6b5b6298e0566e9baf · il-wmd-b4c456a0887a846e604547d1c758ca59b9295955 · eu-fsf-eu-4501-82 · ofac-23777 · gb-fcdo-dpr0140 · mc-freezes-349f4ef258c7cc25f893357f79b7aa58e0e76696 · ja-mof-63beca4e6f5899b004dce22e43ea337b356d974f · ua-sfms-1560 · kprusi-dabd5e4c2ef8ecc0e5bc6a4ea95ef4618a4736da · il-wmd-9ca70e2b656bbea311f6d9b8404bd727d55dc918 · tw-shtc-db6af73741edc576a2d36d1bf30be2b60cd8876a · gb-hmt-13630 · unsc-6908693 · tw-shtc-a634a00a60a0e7609448e64ebb68caa37de550b0 · ofac-pr-6bdd011e8627b4103a2d9120275fbfb7bd4badb0 · ch-seco-38710 · usgsa-s4mr6hj5r · au-dfat-3562-huaxin-shipping-hongkong-ltd · qa-nctc-6908693-huaxin-shipping-hongkong-ltd · gb-fcdo-named-huaxin-shipping-hongkong-ltdFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Asia Bridge 1 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 | |
| Asia Bridge Sanctioned entity | Ship Manager and Commercial Manager | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| Israel | Isreali Ministry of Finance | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| China | UN Security Council | Security Council press release 30 March 2018 | - | - |
| Japan | Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 中華人民共和国香港特別行政区柴湾祥利街29-31トレンド・センター2105室 | - |
| Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan | China |
| 29- 31 Cheung Lee Street, Chai Wan, CHINA | China |