Company

Huaxin Shipping Hongkong Ltd

Counter-sanctioned entity

China. Named in 18 sanctions listings.

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Summary

Ship and commercial manager of the vessel "Asia Bridge 1" (IMO: 8916580), which was instructed by Huaxin Shipping on October 19, 2017 to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to conceal the ship's identity while in port at Nampo.

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

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

Company Number: IMO 5758476; OFAC documented name 31189: Huaxin Shipping Hongkong LTD

Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong owned vessel, the probable 'ASIA BRIDGE 1' was instructed on 19 Oct 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.

(Date of UN designation: 2018-03-30)

(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 427)

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.

armateur et exploitant commercial du ASIA BRIDGE 1; le 19/10/2017, Huaxin Shipping a demandé à un navire, probablement le ASIA BRIDGE 1 dont le propriétaire est basé à Hong Kong, de se préparer à entrer au port de Nampo (RPDC) pour embarquer un chargement de charbon à destination du Viet Nam. Un employé non identifié de Huaxin Shipping Ltd. a demandé au ASIA BRIDGE 1 de se préparer à recevoir 8 000 tonnes de charbon puis de se rendre à Cam Pha (Viet Nam). Le capitaine du navire a reçu pour instruction de cacher le nom du navire et d'autres inscriptions à l'aide de bâches une fois arrivé au port de Nampo

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.

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 ships name and other markings using canvas while in port at Nampo.

KPe.059. Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong owned vessel, the probable “ASIA BRIDGE 1” was instructed on October 19, 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.

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 tonnes 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.

Adresse : CHINE : Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong

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.

décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 411)

Name HUAXIN SHIPPING HONGKONG LTD: 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 tonnes 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.

Sanctions and listings18

  • Effective
    10 Apr 2018

    北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(団体)

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 59mof.go.jp

  • Official designation

    Ministry of Economic AffairsTaiwan Strategic High-Tech Commodities Entity ListTaiwan

    Reference KPe.059trade.gov.tw

  • Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    2 Apr 2018

    Резолюція РБ ООН 1718 (2006)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Effective
    30 Mar 2018

    UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Chartering of Ships, prevention of business arrangements, asset freeze, crew servicing of ships and aircraft, closure of representative offices and prohibition of port entry

    Programme GB-DPRKReference 13630Reference DPR0140Reference KPe.059Last updated 14 Jan 2022gov.ukgov.uk

  • Listed
    30 Aug 2018; 24 Feb 2021

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    21 Jun 2018
    Effective
    23 Feb 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2018

    North Korea Sanctions - DPRK4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK4

    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

    Executive Order 13810 (North Korea)

    Programme US-NKReference 23777treasury.govofac.treasury.gov

  • Listed
    15 Apr 2025; 3 Apr 2018
    Effective
    15 Apr 2025; 30 Mar 2018

    Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-NORTHKOREAReference 38710Reference KPe.059seco.admin.chseco.admin.ch

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Listed on: 30 Mar. 2018

    Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org

  • North Korea Sanctions - décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    armateur et exploitant commercial du ASIA BRIDGE 1; le 19/10/2017, Huaxin Shipping a demandé à un navire, probablement le ASIA BRIDGE 1 dont le propriétaire est basé à Hong Kong, de se préparer à entrer au port de Nampo (RPDC) pour embarquer un chargement de charbon à destination du Viet Nam. Un employé non identifié de Huaxin Shipping Ltd. a demandé au ASIA BRIDGE 1 de se préparer à recevoir 8 000 tonnes de charbon puis de se rendre à Cam Pha (Viet Nam). Le capitaine du navire a reçu pour instruction de cacher le nom du navire et d'autres inscriptions à l'aide de bâches une fois arrivé au port de Nampo

    Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 1 Apr 2018gov.il

  • Listed
    9 Apr 2018
    Effective
    30 Mar 2018

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2018-03-30

    regulationType=amendment; organisationType=council

    2018/548 (OJ L91)

    Programme EU-PRKReference EU.4501.82eur-lex.europa.eusanctionsmap.eu

  • Listed
    9 Apr 2018

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2018/548 (OJ L91)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • Listed
    30 Mar 2018

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPe.059fic.gov.za

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 30/03/2018 and (ue) 2018/548 du 06/04/2018

    Autorité de désignation publiée : Organisation des Nations unies

    armateur et exploitant commercial du ASIA BRIDGE 1; le 19/10/2017, Huaxin Shipping a demandé à un navire, probablement le ASIA BRIDGE 1 dont le propriétaire est basé à Hong Kong, de se préparer à entrer au port de Nampo (RPDC) pour embarquer un chargement de charbon à destination du Viet Nam. Un employé non identifié de Huaxin Shipping Ltd. a demandé au ASIA BRIDGE 1 de se préparer à recevoir 8 000 tonnes de charbon puis de se rendre à Cam Pha (Viet Nam). Le capitaine du navire a reçu pour instruction de cacher le nom du navire et d'autres inscriptions à l'aide de bâches une fois arrivé au port de Nampo

    geldefonds.gouv.mc

  • Listed
    30 Mar 2018

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPe.059un.orgun.org

  • Listed
    30 Mar 2018

    DPRK

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPe.059

    Reference KPe.059repet.jus.gob.ar

Connections2

Owns1

  • Asia Bridge 1SanctionedDebarred
    Share not stated
    Owned or Controlled By

Other links1

  • Asia Bridge 1SanctionedDebarred
    Linked to
    "Ship Manager and Commercial Manager"

Identifiers1

IdentifierNumber
IMO numberIMO5758476

Other names11

Also known as11

華信船務(香港)有限公司華信船務香港有限公司華信船務(⾹港)有限公司華信船務 有限公司Huaxin Shipping Hongkong LTDHUAXIN NAKLİYE HONGKONG LTD (HUAXIN SHIPPING HONGKONG LTD)Huaxin Shipping Hongkong Ltd.HUAXIN SHIPPING HONGKONG LTDファシン・シッピング・ホンコン・リミテッド

Addresses9

  • 29- 31 Cheung Lee Street, Chai Wan, CHINA

  • Room 2105, Trend Centre, 29-31 Cheung Lee Street, Hong Kong, China

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

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

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

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

  • ROOM 2105, TREND CENTRE, 29-31 CHUENG LEE STREET, HONG KONG

  • 中華人民共和国香港特別行政区柴湾祥利街29-31トレンド・センター2105室

  • Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China

    Hong Kong, Hong KongChina

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