Lists › OFAC SDN › ofac_sdn-23777

HUAXIN SHIPPING HONGKONG LTD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23777.

Programs

DPRK4

Names and aliases

Identifiers

Details

Countries	China
Addresses	Room 2105, Trend Centre 29-31 Chueng Lee Street Chai Wan Hong Kong China

Same name on other lists

HUAXIN SHIPPING HONGKONG LTD (un_sc), HUAXIN SHIPPING HONGKONG LTD (eu_fsf), HUAXIN SHIPPING HONGKONG LTD (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.