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Canonical ID: NK-hzppGqmE7js3PpoZyh6HqW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan Hong Kong China | za_fic_sanctions | zafic-96-huaxin-shipping-hongkong-ltd | ||||
LegalEntity:createdAt | 2018-03-30 | za_fic_sanctions | zafic-96-huaxin-shipping-hongkong-ltd | ||||
LegalEntity:id | e32def60476c8e8fb48e78dd2b1026bfacdd7591 | za_fic_sanctions | zafic-96-huaxin-shipping-hongkong-ltd | ||||
LegalEntity:name | HUAXIN SHIPPING HONGKONG LTD | za_fic_sanctions | zafic-96-huaxin-shipping-hongkong-ltd | ||||
LegalEntity:notes | 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. | za_fic_sanctions | zafic-96-huaxin-shipping-hongkong-ltd | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-96-huaxin-shipping-hongkong-ltd | ||||