OFAC UID 23777 · SDN · Entity

HUAXIN SHIPPING HONGKONG LTD

List
SDN
Type
Entity
Programs
DPRK4
Designated
Feb 23, 2018

Addresses

  • Room 2105, Trend Centre 29-31 Chueng Lee Street Chai Wan Hong Kong China

Identifiers

  • Company Number: IMO 5758476
  • 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