UKSL Sanctions designation

HUAXIN SHIPPING HONGKONG LTD

Entity · designated 30 March 2018

Designation identifiers

UKSL unique ID
DPR0140
OFSI group ID
13630
UN reference number
KPe.059
Designation type
Entity
Date designated
30 March 2018
Last updated
14 January 2022

Regimes

  • The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Chartering of Ships
  • Closure of representative offices
  • Crew servicing of ships and aircraft
  • Prevention of business arrangements
  • Prohibition of port entry

Other information

  • Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable 'ASIA BRIDGE 1' was instructed on 19 October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The 'ASIA BRIDGE 1' was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port at Nampo.

Addresses

  • Lines: Room 2105
  • Lines: Trend Centre
  • Lines: 29-31 Cheung Lee Street
  • Lines: Chai Wan
  • Lines: Hong Kong
  • Country: China
!

This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.