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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HUAXIN SHIPPING 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 · | [sources] | |||
| Other name | HUAXIN SHIPPING HONGKONG LTD · 有限公司 · 華信船務 · 華信船務(⾹港)有限公司 · 華信船務(香港)有限公司 · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| Description | 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. | [sources] | |||
| IMO Number | IMO5758476 | [sources] | |||
| Registration number | JLHLJYLRR8W1 | [sources] | |||
| Unique Entity ID | JLHLJYLRR8W1 | [sources] | |||
| Address | 29- 31 Cheung Lee Street, Chai Wan, CHINA · ROOM 2105, TREND CENTRE, 29-31 CHUENG LEE STREET, HONG KONG, CHN · Room 2105, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong · Room 2105, Trend Centre, 29-31 Cheung Lee Street, Hong Kong, China · Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Room 2105, Trend Centre, 29- 31 Cheung Lee Street, Chai Wan, Hong Kong, China
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.
Room 2105, Trend Centre, 29- 31 Cheung Lee Street, Chai Wan, Hong Kong, China
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.
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
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 ship’s name and other markings using canvas while in port at 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.
華信船務(香港)有限公司
Adresse : CHINE : Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong
судовой и коммерческий эксплуатант судна ASIA BRIDGE 1. 19 октября 2017 года зарегистрированное в Гонконге судно, вероятно ASIA BRIDGE 1, получило от компании «Хуасинь шиппинг» указание подготовиться к входу в Нампхо, КНДР, для получения партии угля, предназначенной для поставки во Вьетнам. ASIA BRIDGE 1 получило от неустановленного сотрудника компании «Хуасинь шиппинг лтд» указание подготовиться к получению 8000 метрических тонн угля и затем отправиться в Камфа, Вьетнам. На время нахождения в порту Нампхо капитану судна было дано указание закрыть брезентом его название и другие опознавательные знаки.
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.
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
NK-bifi6p3DdKSV2Skp6KNJwi · gb-fcdo-dpr0140 · ru-wmd-143-kpe-059 · md-terr-37854a759ccac374cbe7bc6b5b6298e0566e9baf · il-wmd-b4c456a0887a846e604547d1c758ca59b9295955 · NK-bKwtzHZc7fLPFsmreFhxAG · gb-hmt-13630 · au-dfat-3562-huaxin-shipping-hongkong-ltd · ua-sfms-1560 · usgsa-s4mr6hj5r · eu-fsf-eu-4501-82 · kprusi-dabd5e4c2ef8ecc0e5bc6a4ea95ef4618a4736da · NK-Pv8yKutBtMTpqRz8P6E6FE · fr-ga-2349 · ja-mof-63beca4e6f5899b004dce22e43ea337b356d974f · gb-fcdo-named-huaxin-shipping-hongkong-ltd · qa-nctc-6908693-huaxin-shipping-hongkong-ltd · mc-freezes-349f4ef258c7cc25f893357f79b7aa58e0e76696 · ch-seco-38710 · zafic-96-huaxin-shipping-hongkong-ltd · unsc-6908693 · ofac-23777For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Asia Bridge 1 Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ASIA BRIDGE Sanctioned entity | Ship Manager and Commercial Manager | - | - | |
| Vehicles owned | ||||
|---|---|---|---|---|
| Type | Name | Registration number | Country | |
| General Cargo / Multi Purpose · Total loss | ASIA BRIDGE 1 · Asia Bridge 1 | - | - | |