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HONGXIANG MARINE HONG KONG LTD

Sanctioned entity

HONGXIANG MARINE HONG KONG LTD is subject to sanctions. See the individual program listings below.

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]
Registration number	`IMO 5857588` · `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	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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	-	-	-

Linked to
Object	Role	Start date	End date
Flourishing	Manager and operator	-	2018-11
New Dawn	Manager	-	2017-04
Tae Dong Mun	Former manager	-	2018
Paek Ma	Manager	-	2016-12
Oriental Treasure	Manager	-	2018-11
Horizon Star	Manager and owner	-	2018
Asia Honor	Former manager and operator	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-02-23	-

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Source data IDs: ofac-23765 · usgsa-s4mr6hj5h · kprusi-29ae365f0130ce95147f88e1d5060524c5d12b2e

For experts: raw data explorer

Factsheet Data sources

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