Hongxiang Marine Hong Kong LTD
Sanctioned entityChina. Named in 2 sanctions listings.
Summary
Shipping company, which is linked to one or multiple vessels associated with illicit shipments to or from the DPRK. Sanctioned by the US Department of the Treasury in February 2018.
Company Number: IMO 5857588; OFAC documented name 31177: Hongxiang Marine Hong Kong LTD
Sanctions and listings2
- Listed
- 21 Jun 2018
- Effective
- 23 Feb 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 23765treasury.govofac.treasury.gov
Connections8
Owns1
- Oriental TreasureSanctionedDebarredShare not statedOwned or Controlled By
Other links7
- Linked to"Former manager and operator"
- Linked to"Former manager"
- Paek MaSanctionedDebarredLinked to"Manager"
- Linked to"Manager"
- Oriental TreasureSanctionedDebarredLinked to"Manager"
- Linked to"Manager and owner"
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO5857588 |
Other names2
Also known as2
Addresses3
ROOM 1502, 15TH FLOOR, KEEN HUNG COMMERCIAL BUILDING, 80, QUEEN'S ROAD EAST, HONG KONG
Room 1502, 15th Floor, Keen Hung Commercial Building, 80, Queen’s Road East, Wan Chai, Hong Kong, China
Room 1502, 15th Floor, Keen Hung Commercial Building, 80, Queen's Road East Wan Chai Hong Kong China
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