Organization sanctions dossier

HUAXIN SHIPPING HONGKONG LTD

HUAXIN SHIPPING HONGKONG LTD is a shipping company based in China. The UN states that HUAXIN SHIPPING HONGKONG LTD is a Ship and commercial manager of the ASIA BRIDGE 1. It is listed under proliferation and weapons-related and North Korea-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2018.

HUAXIN SHIPPING HONGKONG LTD is listed as organization with 5 source listings across 5 authorities.

Programs: 1718 (DPRK), DPRK, DPRK4, PRK, The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019.

Geography: China.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3562, 116555, 23777, DPR0140, 6908693
• Identifiers: EU Logical ID: 116555; Company Number: IMO 5758476; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214; Legal basis: North Korea Sanctions Regulations, sections 510.201 and 510.210; UK Unique ID: DPR0140; OFSI Group ID: 13630