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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 | au_dfat_sanctions | au-dfat-3562-huaxin-shipping-hongkong-ltd | ||||
Organization:address | 29- 31 Cheung Lee Street, Chai Wan, CHINA | eu_fsf | eu-fsf-eu-4501-82 | ||||
Organization:address | Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong | fra | fr_tresor_gels_avoir | fr-ga-2349 | |||
LegalEntity:address | Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China | un_sc_sanctions | unsc-6908693 | ||||
Organization:address | Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China | il_wmd_sanctions | il-wmd-b4c456a0887a846e604547d1c758ca59b9295955 | ||||
Company:address | Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China | kp_rusi_reports | kprusi-dabd5e4c2ef8ecc0e5bc6a4ea95ef4618a4736da | ||||
Organization:address | Room 2105, Trend Centre, 29-31 Cheung Lee Street, Hong Kong, China | eng | gb_fcdo_sanctions | gb-fcdo-dpr0140 | |||
LegalEntity:address | Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China | ua_sfms_blacklist | ua-sfms-1560 | ||||
Organization:address | 29- 31 Cheung Lee Street, Chai Wan, CHINA | be_fod_sanctions | eu-fsf-eu-4501-82 | ||||
Organization:address | Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan | eng | us_ofac_sdn | ofac-23777 | |||
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:address | Room 2105, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong | eng | gb_hmt_sanctions | gb-hmt-13630 | |||
LegalEntity:address | Room 2105, Trend Centre Chai Wan Hong Kong China | tw_shtc | tw-shtc-a634a00a60a0e7609448e64ebb68caa37de550b0 | ||||
LegalEntity:address | ROOM 2105, TREND CENTRE, 29-31 CHUENG LEE STREET, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mr6hj5r | |||
LegalEntity:address | Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan Hong Kong China | tw_shtc | tw-shtc-6c19db0370a343f3a3de1441bf91344d64d2fd1f | ||||
LegalEntity:address | Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China | ch_seco_sanctions | ch-seco-38710 | ||||
Organization:address | 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 | jpn | jp_mof_sanctions | ja-mof-63beca4e6f5899b004dce22e43ea337b356d974f | |||
Organization:addressEntity | addr-a3bbe9aaccd4e8e77c08b3f7b24083ea167f359f | jpn | jp_mof_sanctions | ja-mof-63beca4e6f5899b004dce22e43ea337b356d974f | |||
LegalEntity:addressEntity | addr-83e1f5ccab16e1bf59fe5676954d751490143aa2 | eng | gb_hmt_sanctions | gb-hmt-13630 | |||
Organization:addressEntity | addr-a085e26376763cc89e5c5e963ca17aae5cfdc7d1 | be_fod_sanctions | eu-fsf-eu-4501-82 | ||||
LegalEntity:addressEntity | addr-55aa2f41d88a8e029dbcf149860515e53c072432 | au_dfat_sanctions | au-dfat-3562-huaxin-shipping-hongkong-ltd | ||||
Organization:addressEntity | addr-a085e26376763cc89e5c5e963ca17aae5cfdc7d1 | eu_fsf | eu-fsf-eu-4501-82 | ||||
LegalEntity:addressEntity | addr-6173195f1f165455237e2437ae8ced46e09fa79e | ch_seco_sanctions | ch-seco-38710 | ||||
Organization:addressEntity | addr-87e7eaea1be2845e1dcf4ababce064e7eb788d27 | eng | us_ofac_sdn | ofac-23777 | |||
LegalEntity:addressEntity | addr-6173195f1f165455237e2437ae8ced46e09fa79e | un_sc_sanctions | unsc-6908693 | ||||
LegalEntity:alias | 華信船務(香港)有限公司 | ch_seco_sanctions | ch-seco-38710 | ||||
Organization:alias | 華信船務(香港)有限公司 | il_wmd_sanctions | il-wmd-b4c456a0887a846e604547d1c758ca59b9295955 | ||||
LegalEntity:alias | 華信船務(香港)有限公司 | un_sc_sanctions | unsc-6908693 | ||||
Organization:alias | 華信船務 | qa_nctc_sanctions | qa-nctc-6908693-huaxin-shipping-hongkong-ltd | ||||
Company:alias | 華信船務(⾹港)有限公司 | kp_rusi_reports | kprusi-dabd5e4c2ef8ecc0e5bc6a4ea95ef4618a4736da | ||||
Organization:alias | 香港 | qa_nctc_sanctions | qa-nctc-6908693-huaxin-shipping-hongkong-ltd | ||||
LegalEntity:alias | 華信船務(香港)有限公司 | eng | gb_hmt_sanctions | gb-hmt-13630 | |||
LegalEntity:alias | 華信船務(香港)有限公司 | tw_shtc | tw-shtc-6c19db0370a343f3a3de1441bf91344d64d2fd1f | ||||
Organization:alias | 有限公司 | qa_nctc_sanctions | qa-nctc-6908693-huaxin-shipping-hongkong-ltd | ||||
LegalEntity:alias | 華信船務(香港)有限公司 | au_dfat_sanctions | au-dfat-3562-huaxin-shipping-hongkong-ltd | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-a634a00a60a0e7609448e64ebb68caa37de550b0 | ||||
Organization:country | cn | eng | gb_fcdo_sanctions | gb-fcdo-dpr0140 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-6c19db0370a343f3a3de1441bf91344d64d2fd1f | ||||
Organization:country | cn | be_fod_sanctions | eu-fsf-eu-4501-82 | ||||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-38710 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hj5r | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-23777 | |||
Company:country | hk | kp_rusi_reports | kprusi-dabd5e4c2ef8ecc0e5bc6a4ea95ef4618a4736da | ||||
LegalEntity:country | cn | eng | gb_hmt_sanctions | gb-hmt-13630 | |||
Organization:country | cn | fra | fr_tresor_gels_avoir | fr-ga-2349 | |||
LegalEntity:country | cn | un_sc_sanctions | unsc-6908693 | ||||
Organization:country | cn | il_wmd_sanctions | il-wmd-b4c456a0887a846e604547d1c758ca59b9295955 | ||||
Organization:country | cn | eu_fsf | eu-fsf-eu-4501-82 | ||||
LegalEntity:createdAt | 2018-03-30 | za_fic_sanctions | zafic-96-huaxin-shipping-hongkong-ltd | ||||
LegalEntity:createdAt | 2018-04-02 | ua_sfms_blacklist | ua-sfms-1560 | ||||
LegalEntity:createdAt | 2018-03-30 | un_sc_sanctions | unsc-6908693 | ||||
LegalEntity:createdAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38710 | ||||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj5r | |||
LegalEntity:createdAt | 2018-04-03 | eng | gb_hmt_sanctions | gb-hmt-13630 | |||
LegalEntity:createdAt | 2018-04-03 | au_dfat_sanctions | au-dfat-3562-huaxin-shipping-hongkong-ltd | ||||
Company: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. | kp_rusi_reports | kprusi-dabd5e4c2ef8ecc0e5bc6a4ea95ef4618a4736da | ||||
LegalEntity:id | e798a887ee71336bb0be5c78bec11d2e2705ecbb | eng | us_sam_exclusions | usgsa-s4mr6hj5r | |||
Company:id | 96922fd9cad5008406734d69a333d5bd7951eae5 | kp_rusi_reports | kprusi-dabd5e4c2ef8ecc0e5bc6a4ea95ef4618a4736da | ||||
LegalEntity:id | a30ac77ce6cf52bff85c8b79a84fe59433a0f644 | md_terror_sanctions | md-terr-37854a759ccac374cbe7bc6b5b6298e0566e9baf | ||||
Organization:id | 9271bc332d46285d4288509d1536612407b3fcda | il_wmd_sanctions | il-wmd-b4c456a0887a846e604547d1c758ca59b9295955 | ||||
Organization:id | 0d7f55f230060657590027ebdeec60c326415918 | be_fod_sanctions | eu-fsf-eu-4501-82 | ||||
LegalEntity:id | e32def60476c8e8fb48e78dd2b1026bfacdd7591 | za_fic_sanctions | zafic-96-huaxin-shipping-hongkong-ltd | ||||
LegalEntity:id | cd403131cfcdd9696c1ed5432327f55f7ff5c878 | tw_shtc | tw-shtc-a634a00a60a0e7609448e64ebb68caa37de550b0 | ||||
LegalEntity:id | 943618e897a1aa0dcc47d56f750353ded94d2287 | tw_shtc | tw-shtc-db6af73741edc576a2d36d1bf30be2b60cd8876a | ||||
LegalEntity:id | 41763854fdac9302c6fe58cbdfb9ec0a303061a2 | tw_shtc | tw-shtc-6c19db0370a343f3a3de1441bf91344d64d2fd1f | ||||
Organization:id | 034e2d13392cddd7750c5205615668b1e964bdcf | jpn | jp_mof_sanctions | ja-mof-63beca4e6f5899b004dce22e43ea337b356d974f | |||
Organization:id | 07f67c147b0677270714e7cbeda5dd0e69cd97c6 | us_trade_csl | ofac-23777 | ||||
Organization:id | fb15a2362934a38e34d04d101bc3dbc8bb01466b | fra | fr_tresor_gels_avoir | fr-ga-2349 | |||
LegalEntity:id | 1138a7bafebf40417bcbad69159ad8cc558dddf4 | un_sc_sanctions | unsc-6908693 | ||||
LegalEntity:id | 9704163744d847c5233cb5ed788a13aeb9b82263 | au_dfat_sanctions | au-dfat-3562-huaxin-shipping-hongkong-ltd | ||||
LegalEntity:id | 210d3796ada909d25d6d92e2b79c372d30890ea2 | ch_seco_sanctions | ch-seco-38710 | ||||
LegalEntity:id | 4814382a343241a7421f68214d691e8d58e2edbc | eng | gb_hmt_sanctions | gb-hmt-13630 | |||
Organization:id | ad3c130b0d8ccf3050e4a78c0e277f636b3f42dc | eng | us_ofac_sdn | ofac-23777 | |||
LegalEntity:id | c358996828e570af57a098729368dc7d7e635bfc | ua_sfms_blacklist | ua-sfms-1560 | ||||
Organization:id | 84dbf054b0ec04f5e38c2dcd27133d8d99589e7b | eng | gb_fcdo_sanctions | gb-fcdo-named-huaxin-shipping-hongkong-ltd | |||
Organization:id | 157ea8410934944f4b94d35ca260ee28beca6c34 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0140 | |||
Organization:id | 89e7c7c1e31f1c490a7b46cdea359f23df81d2ad | qa_nctc_sanctions | qa-nctc-6908693-huaxin-shipping-hongkong-ltd | ||||
Organization:id | 1a392493fe5cd58928458fc7f378b5d9110ccb77 | eu_fsf | eu-fsf-eu-4501-82 | ||||
Organization:id | a7e86da255124236715065c62e9e1ede2ed344ce | fra | mc_fund_freezes | mc-freezes-349f4ef258c7cc25f893357f79b7aa58e0e76696 | |||
Organization:imoNumber | IMO5758476 | eng | us_ofac_sdn | ofac-23777 | |||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-38710 | ||||
Organization:modifiedAt | 2018-04-09 | eu_fsf | eu-fsf-eu-4501-82 | ||||
Organization:modifiedAt | 2018-04-09 | be_fod_sanctions | eu-fsf-eu-4501-82 | ||||
LegalEntity:modifiedAt | 2022-02-16 | eng | gb_hmt_sanctions | gb-hmt-13630 | |||
Organization:name | HUAXIN SHIPPING HONGKONG LTD | us_trade_csl | ofac-23777 | ||||
LegalEntity:name | Huaxin Shipping Hongkong Ltd | ch_seco_sanctions | ch-seco-38710 | ||||
Organization:name | HUAXIN SHIPPING HONGKONG LTD | eng | jp_mof_sanctions | ja-mof-63beca4e6f5899b004dce22e43ea337b356d974f | |||
Organization:name | ファシン・シッピング・ホンコン・リミテッド | jpn | jp_mof_sanctions | ja-mof-63beca4e6f5899b004dce22e43ea337b356d974f | |||
Organization:name | HUAXIN SHIPPING HONGKONG LTD | fra | mc_fund_freezes | mc-freezes-349f4ef258c7cc25f893357f79b7aa58e0e76696 | |||
LegalEntity:name | HUAXIN SHIPPING HONGKONG LTD | tw_shtc | tw-shtc-6c19db0370a343f3a3de1441bf91344d64d2fd1f | ||||
LegalEntity:name | HUAXIN SHIPPING HONGKONG LTD | eng | gb_hmt_sanctions | gb-hmt-13630 | |||
LegalEntity:name | HUAXIN SHIPPING HONGKONG LTD | tw_shtc | tw-shtc-db6af73741edc576a2d36d1bf30be2b60cd8876a | ||||
LegalEntity:name | HUAXIN SHIPPING HONGKONG LTD | tw_shtc | tw-shtc-a634a00a60a0e7609448e64ebb68caa37de550b0 | ||||
Company:name | Huaxin Shipping Hongkong Ltd. | kp_rusi_reports | kprusi-dabd5e4c2ef8ecc0e5bc6a4ea95ef4618a4736da | ||||
Organization:name | Huaxin Shipping Hongkong LTD | eng | us_ofac_sdn | ofac-23777 | |||
Organization:name | 華信船務(香港)有限公司 | zho | us_ofac_sdn | ofac-23777 | |||
LegalEntity:name | 華信船務(香港)有限公司 | tw_shtc | tw-shtc-a634a00a60a0e7609448e64ebb68caa37de550b0 | ||||
LegalEntity:name | HUAXIN SHIPPING HONGKONG LTD | za_fic_sanctions | zafic-96-huaxin-shipping-hongkong-ltd | ||||
LegalEntity:name | HUAXIN SHIPPING HONGKONG LTD | ua_sfms_blacklist | ua-sfms-1560 | ||||
Organization:name | HUAXIN SHIPPING HONGKONG LTD | be_fod_sanctions | eu-fsf-eu-4501-82 | ||||