Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | HUAXIN SHIPPING HONGKONG LTD · Huaxin Shipping Hongkong LTD · Huaxin Shipping Hongkong Ltd · Huaxin Shipping Hongkong Ltd. · ファシン・シッピング・ホンコン・リミテッド · | [sources] | |||
Other name | HUAXIN SHIPPING HONGKONG LTD · 有限公司 · 華信船務 · 華信船務(⾹港)有限公司 · 華信船務(香港)有限公司 · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China · Hong Kong SAR China | [sources] | |||
Description | Ship and commercial manager of the vessel "Asia Bridge 1" (IMO: 8916580), which was instructed by Huaxin Shipping on October 19, 2017 to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to conceal the ship's identity while in port at Nampo. | [sources] | |||
Registration number | IMO 5758476 · JLHLJYLRR8W1 | [sources] | |||
Address | ROOM 2105, TREND CENTRE, 29-31 CHUENG LEE STREET, HONG KONG, CHN · Room 2105, Trend Centre, 29-31 Cheung Lee Street, Hong Kong, China · Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan · Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan Hong Kong China · Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
Israel · Isreali Ministry of Finance
ofac-23777
· ua-sfms-1560
· ru-wmd-143-kpe-059
· fr-ga-2349
· ja-mof-63beca4e6f5899b004dce22e43ea337b356d974f
· il-wmd-b4c456a0887a846e604547d1c758ca59b9295955
· gb-fcdo-named-huaxin-shipping-hongkong-ltd
· NK-Pv8yKutBtMTpqRz8P6E6FE
· gb-fcdo-dpr0140
· au-dfat-3562-huaxin-shipping-hongkong-ltd
· zafic-96-huaxin-shipping-hongkong-ltd
· NK-bKwtzHZc7fLPFsmreFhxAG
· kprusi-dabd5e4c2ef8ecc0e5bc6a4ea95ef4618a4736da
· usgsa-s4mr6hj5r
· eu-fsf-eu-4501-82
· qa-nctc-6908693-huaxin-shipping-hongkong-ltd
· mc-freezes-349f4ef258c7cc25f893357f79b7aa58e0e76696
· md-terr-37854a759ccac374cbe7bc6b5b6298e0566e9baf
· unsc-6908693
· gb-hmt-13630
· NK-bifi6p3DdKSV2Skp6KNJwi
· ch-seco-38710
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Asia Bridge 1 | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Asia Bridge | Ship Manager and Commercial Manager | - | - |
Vehicles owned | ||||
---|---|---|---|---|
Type | Name | Registration number | Country | |
General Cargo / Multi Purpose | ASIA BRIDGE 1 · Asia Bridge 1 | IMO 8916580 | - |