Statements: Huaxin Shipping Hongkong Ltd

Canonical ID: NK-hzppGqmE7js3PpoZyh6HqW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameHuaxin Shipping Hongkong Ltdenggb_fcdo_sanctionsgb-fcdo-named-huaxin-shipping-hongkong-ltd
Organization:nameHUAXIN SHIPPING HONGKONG LTDenggb_fcdo_sanctionsgb-fcdo-dpr0140
LegalEntity:nameHUAXIN SHIPPING HONGKONG LTDun_sc_sanctionsunsc-6908693
Organization:nameHUAXIN SHIPPING HONGKONG LTDeu_fsfeu-fsf-eu-4501-82
LegalEntity:nameHUAXIN SHIPPING HONGKONG LTDtw_shtctw-shtc-a634a00a60a0e7609448e64ebb68caa37de550b0
LegalEntity:name華信船務(香港)有限公司tw_shtctw-shtc-a634a00a60a0e7609448e64ebb68caa37de550b0
Organization:nameHUAXIN SHIPPING HONGKONG LTDbe_fod_sanctionseu-fsf-eu-4501-82
Organization:nameHuaxin Shipping Hongkong LTDengus_ofac_sdnofac-23777
Organization:name華信船務(香港)有限公司zhous_ofac_sdnofac-23777
LegalEntity:nameHUAXIN SHIPPING HONGKONG LTDenggb_hmt_sanctionsgb-hmt-13630
Organization:notesShip 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.enggb_fcdo_sanctionsgb-fcdo-dpr0140
Organization:notesRoom 2105, Trend Centre, 29- 31 Cheung Lee Street, Chai Wan, Hong Kong, Chinabe_fod_sanctionseu-fsf-eu-4501-82
LegalEntity:notesShip 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_sanctionszafic-96-huaxin-shipping-hongkong-ltd
LegalEntity:notesShip 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.ch_seco_sanctionsch-seco-38710
LegalEntity:notesShip 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.un_sc_sanctionsunsc-6908693
Organization:notesShip 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.be_fod_sanctionseu-fsf-eu-4501-82
Organization:notesRoom 2105, Trend Centre, 29- 31 Cheung Lee Street, Chai Wan, Hong Kong, Chinaeu_fsfeu-fsf-eu-4501-82
Organization:notes華信船務(香港)有限公司jpnjp_mof_sanctionsja-mof-63beca4e6f5899b004dce22e43ea337b356d974f
Organization:notesOther 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.il_wmd_sanctionsil-wmd-b4c456a0887a846e604547d1c758ca59b9295955
Organization:notesarmateur 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 Nampofrafr_tresor_gels_avoirfr-ga-2349
Organization:notesShip 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.eu_fsfeu-fsf-eu-4501-82
Organization:notesAdresse : CHINE : Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kongframc_fund_freezesmc-freezes-349f4ef258c7cc25f893357f79b7aa58e0e76696
LegalEntity:notesShip 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.au_dfat_sanctionsau-dfat-3562-huaxin-shipping-hongkong-ltd
LegalEntity:notesShip 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.enggb_hmt_sanctionsgb-hmt-13630
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-38710
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4501-82
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908693
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4501-82
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2349
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LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13630
Organization:programIdUS-NKengus_ofac_sdnofac-23777
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0140
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2349frafr_tresor_gels_avoirfr-ga-2349
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/huaxin-shipping-hongkong-ltdkp_rusi_reportskprusi-dabd5e4c2ef8ecc0e5bc6a4ea95ef4618a4736da
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23777engus_ofac_sdnofac-23777
Organization:topicssanctionil_wmd_sanctionsil-wmd-b4c456a0887a846e604547d1c758ca59b9295955
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Organization:topicssanctioneu_fsfeu-fsf-eu-4501-82
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj5r
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LegalEntity:topicsexport.controltw_shtctw-shtc-6c19db0370a343f3a3de1441bf91344d64d2fd1f
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LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1560
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LegalEntity:topicsexport.controltw_shtctw-shtc-db6af73741edc576a2d36d1bf30be2b60cd8876a
Organization:topicssanctionframc_fund_freezesmc-freezes-349f4ef258c7cc25f893357f79b7aa58e0e76696
LegalEntity:topicssanctionza_fic_sanctionszafic-96-huaxin-shipping-hongkong-ltd
LegalEntity:topicssanctionch_seco_sanctionsch-seco-38710
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LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-37854a759ccac374cbe7bc6b5b6298e0566e9baf
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LegalEntity:uniqueEntityIdJLHLJYLRR8W1engus_sam_exclusionsusgsa-s4mr6hj5r
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