Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | HONGXIANG MARINE HONG KONG LTD · HongXiang Marine Hong Kong Ltd. · Hongxiang Marine Hong Kong LTD · 鴻祥海運(香港)有限公司 | [sources] | |||
Other name | 鴻祥海運(香港)有限公司 | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China · Hong Kong SAR China | [sources] | |||
Description | Shipping company, which is linked to one or multiple vessels associated with illicit shipments to or from the DPRK. Sanctioned by the US Department of the Treasury in February 2018. | [sources] | |||
IMO Number | IMO5857588 | [sources] | |||
Registration number | W64PMFG5K3L1 | [sources] | |||
Unique Entity ID | W64PMFG5K3L1 | [sources] | |||
Status | Dissolved | [sources] | |||
Address | ROOM 1502, 15TH FLOOR, KEEN HUNG COMMERCIAL BUILDING, 80, QUEEN'S ROAD EAST, HONG KONG, CHN · Room 1502, 15th Floor, Keen Hung Commercial Building, 80, Queen's Road East, Wan Chai · Room 1502, 15th Floor, Keen Hung Commercial Building, 80, Queen’s Road East, Wan Chai, Hong Kong, China | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-23765
· usgsa-s4mr6hj5h
· kprusi-29ae365f0130ce95147f88e1d5060524c5d12b2e
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Room 1502, 15th Floor, Keen Hung Commercial Building, 80, Queen's Road East, Wan Chai | China |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Oriental Treasure Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Oriental Treasure Sanctioned entity | Manager | - | ||
New Dawn | Manager | - | ||
Paek Ma Sanctioned entity | Manager | - | ||
Flourishing | Manager and operator | - | ||
Tae Dong Mun | Former manager | - | ||
Horizon Star | Manager and owner | - | ||
Asia Honor | Former manager and operator | - | - |