Lists › UK Sanctions List › uk_fcdo-DPR0140

HUAXIN SHIPPING HONGKONG LTD

Organization on the UK Sanctions List, listed March 30, 2018. Source reference DPR0140.

Programs

The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Details

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

Remarks (as published)

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.

Same name on other lists

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

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.