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Hua Fu

Sanctioned entity

Hua Fu is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	HUA FU · Hua Fu				[sources]
Other name	Asian Harmony · Harvest Ace · Hoam · Hua_Fu · SN Harmony				[sources]
Flag	Panama				[sources]
IMO Number	`IMO9020003`				[sources]
Tonnage	10,030				[sources]
Type	General Cargo / Multi Purpose				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-09	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V HUA FU loaded DPRK coal at Najin, DPRK, on 24 September 2017. Listed as asset of Chang An Shipping & Technology (OFSI ID: 13626, UN Reference Number: UN Ref KPe.055)

— UK FCDO Sanctions List, 2024-05-09

Relationships

Owner
Name	Country	Legal form	Status
CHANG AN SHIPPING & TECHNOLOGY · CHANG AN SHIPPING AND TECHNOLOGY · CHANG AN SHIPPING TECHNOLOGY · Chang An Shipping & Technology · 3 more...	China · Hong Kong SAR China	-	-

Owners
Owner	Percentage held	Start date	End date
Chang An Shipping & Technology Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
UN and EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2018-03-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-fcdo-dpr0113 · ofac-23764 · eu-sancmap-11ec011d636b68ceec064ae1724c0561b0ddc7a5

For experts: raw data explorer

Factsheet Descriptions Data sources

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