Lists › EU Consolidated › eu_fsf-EU.4501.82
HUAXIN SHIPPING HONGKONG LTD
Organization on the EU Consolidated Financial Sanctions List, listed April 9, 2018. Source reference EU.4501.82.
Programs
Names and aliases
| HUAXIN SHIPPING HONGKONG LTD | primary |
Details
| Countries |  China |
| Addresses | 29- 31 Cheung Lee Street Chai Wan CHINA |
Same name on other lists
HUAXIN SHIPPING HONGKONG LTD (un_sc), HUAXIN SHIPPING HONGKONG LTD (ofac_sdn), HUAXIN SHIPPING HONGKONG LTD (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.