Lists › UN Consolidated › un_sc-KPe.059
HUAXIN SHIPPING HONGKONG LTD
Organization on the UN Security Council Consolidated List, listed March 30, 2018. Source reference KPe.059.
Programs
Names and aliases
| HUAXIN SHIPPING HONGKONG LTD | primary |
| 華信船務(香港)有限公司 | alias (weak) |
Details
| Countries |  China |
| Addresses | Room 2105, Trend Centre, 29-31 Chueng 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 (ofac_sdn), HUAXIN SHIPPING HONGKONG LTD (eu_fsf), HUAXIN SHIPPING HONGKONG LTD (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.