Nex Systems
Company

CM Chartering Ltd.

Hong Kong.

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Summary

Associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Reported to have a close business relationship with Hua Heng Shipping Ltd.

According to Annex 89 (p. 214) of the UN Panel of Experts February 2016 report, both CM Chartering and Everfaith Trade shared the same director, but the individual remains unnamed.

Connections4

Other links4

  • PersonLi Anshan
    Linked from
    "CM Chartering Limited had has close business relationship with Hua Heng. Furthermore, Mr. Li once replied to the Panel using the email adress of CM Chartering"
  • OrganizationOcean Maritime Management Company, LimitedCounter-sanctioned entitySanctionedDebarredExport controlled
    Linked from
    "Associated"PeruRussiaSingapore
  • OrganizationHua Heng Shipping Ltd.
    Linked to
    ""close" business ties"Hong Kong
  • VesselSouth Hill 2Sanctioned
    Linked to
    "Owner"

Identifiers1

IdentifierNumber
IMO numberIMO5687371

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