Statements: HUAXIN SHIPPING HONGKONG LTD

Canonical ID: NK-hzppGqmE7js3PpoZyh6HqW · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China		il_wmd_sanctions	`il-wmd-b4c456a0887a846e604547d1c758ca59b9295955`	2024-10-25
`Organization:address`	Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan	eng	us_ofac_sdn	`ofac-23777`	2023-11-17
`Company:address`	Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China		kp_rusi_reports	`kprusi-dabd5e4c2ef8ecc0e5bc6a4ea95ef4618a4736da`	2023-08-08
`LegalEntity:address`	Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China		ua_sfms_blacklist	`ua-sfms-1560`	2023-10-30
`LegalEntity:address`	ROOM 2105, TREND CENTRE, 29-31 CHUENG LEE STREET, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mr6hj5r`	2024-06-14
`Organization:address`	Room 2105, Trend Centre, 29-31 Cheung Lee Street, Hong Kong, China		gb_fcdo_sanctions	`gb-fcdo-dpr0140`	2024-05-09
`LegalEntity:address`	Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan Hong Kong China		za_fic_sanctions	`zafic-96-huaxin-shipping-hongkong-ltd`	2024-10-29
`Organization:address`	Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong	fra	fr_tresor_gels_avoir	`fr-ga-2349`	2024-05-29