Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | HUAXIN SHIPPING HONGKONG LTD · 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] | |||
Other name | HUAXIN SHIPPING HONGKONG LTD · 華信船務(香港)有限公司 | [sources] | |||
Legal form | not available | [sources] | |||
Country | China | [sources] | |||
Registration number | IMO 5758476 | [sources] | |||
Status | not available | [sources] | |||
Address | Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan · Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
au-dfat-3562-huaxin-shipping-hongkong-ltd
· qa-nctc-6908693-huaxin-shipping-hongkong-ltd
· NK-Pv8yKutBtMTpqRz8P6E6FE
· ofac-23777
· ru-wmd-143-kpe-059
· md-terr-37854a759ccac374cbe7bc6b5b6298e0566e9baf
· ja-mof-63beca4e6f5899b004dce22e43ea337b356d974f
· ua-sfms-1560
· ch-seco-38710
· unsc-6908693
· eu-fsf-eu-4501-82
· gb-hmt-13630
· fr-ga-2349
· NK-bKwtzHZc7fLPFsmreFhxAG
For experts: raw data explorer
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Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
Asia Bridge 1 | - | - | - |