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Cheng Xin Shipping Co. Ltd.

Cheng Xin Shipping Co. Ltd. is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Company				[sources]
Name	Cheng Xin Shipping Co. Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
Description	Owner and operator of multiple vessels involved in identity laundering and linked to illicit shipments to the DPRK.				[sources]
Registration number	not available				[sources]
Address	50 Bonham Strand, No. 5, 17/F Bonham Strand Trade Center Sheung Wan, Hong Kong				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2026-02-14	First seen	2023-08-08

Relationships

Linked to
Object	Role	Start date	End date
Smooth Sea 22	Owner and manager	2019-01	2019-03

Data sources

DPRK Reports5,497

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

For experts: raw data explorer

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