OFAC UID 23765 · SDN · Entity

HONGXIANG MARINE HONG KONG LTD

List
SDN
Type
Entity
Programs
DPRK4
Designated
Feb 23, 2018

Addresses

  • Room 1502, 15th Floor, Keen Hung Commercial Building 80, Queen's Road East Wan Chai Hong Kong China

Identifiers

  • Company Number: IMO 5857588
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214