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Hua Heng Shipping Ltd.

Sanction-linked entity

Hua Heng Shipping Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Hua Heng Shipping Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China				[sources]
Description	Shipping company, which is affiliated with multiple vessels linked to North Korean maritime operations. Its owner, Li Anshan, had a close business relationship with Hiroshi Kasatsugu and is linked to Ocean Maritime Management Ltd. (OMM. KPe.020).				[sources]
ID Number	`IMO: 5678925`				[sources]
Registration number	not available				[sources]
Address	RM 19C, Lockhart CTR., 301-307 Lockhart Rd., Wan Chai, Hong Kong				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-29	First seen	2023-08-08

Descriptions

The Chinese spelling of this entity's name on p. 225 of the UN Panel of Experts February 2016 report is not clearly legible and therefore subject to revision.

— DPRK Reports non-official source, 2023-08-08

Relationships

Employees
Employee	Role	Start date	End date
Li Anshan	Owner, Shareholder and Director	-	-
Fan Mintian	Authorized Official	-	-
Dong Chang Qing	Authorized Official	-	-
Lu Tie He	Authorized Official	-	-

Linked from
Subject	Role	Start date	End date
CM Chartering Ltd.	"close" business ties	-	-

Linked to
Object	Role	Start date	End date
South Hill 2	Ship Manager and operator	-	-
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	Assisting OMM/Mirae in evading sanctions	-	-
Jie Shun	Owner or Manager (de facto owner according to Egypt)	-	-
Tae Yang	Former operator	-	-
Gold Star 3	Owner	2014-12	-
Great Hope	Contractual counterpart for ISM and PSC	-	-
Dawnlight	ISM Manager and former operator	-	2015-07

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

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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Employees
Employee	Role	Start date	End date
Li Anshan	Owner, Shareholder and Director	-	-
Fan Mintian	Authorized Official	-	-
Dong Chang Qing	Authorized Official	-	-
Lu Tie He	Authorized Official	-	-

Linked from
Subject	Role	Start date	End date
CM Chartering Ltd.	"close" business ties	-	-

Linked to
Object	Role	Start date	End date
South Hill 2	Ship Manager and operator	-	-
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	Assisting OMM/Mirae in evading sanctions	-	-
Jie Shun	Owner or Manager (de facto owner according to Egypt)	-	-
Tae Yang	Former operator	-	-
Gold Star 3	Owner	2014-12	-
Great Hope	Contractual counterpart for ISM and PSC	-	-
Dawnlight	ISM Manager and former operator	-	2015-07