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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 · 華信船務(香港)有限公司 | [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 | [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 | not available | [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.
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.
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.
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
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
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.
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ofac-23777 · gb-fcdo-named-huaxin-shipping-hongkong-ltd · fr-ga-2349 · ja-mof-63beca4e6f5899b004dce22e43ea337b356d974f · ch-seco-38710 · unsc-6908693 · NK-Pv8yKutBtMTpqRz8P6E6FE · md-terr-37854a759ccac374cbe7bc6b5b6298e0566e9baf · eu-fsf-eu-4501-82 · gb-fcdo-dpr0140 · il-wmd-b4c456a0887a846e604547d1c758ca59b9295955 · ru-wmd-143-kpe-059 · ua-sfms-1560 · zafic-96-huaxin-shipping-hongkong-ltd · gb-hmt-13630 · NK-bKwtzHZc7fLPFsmreFhxAG · qa-nctc-6908693-huaxin-shipping-hongkong-ltd · usgsa-s4mr6hj5r · kprusi-dabd5e4c2ef8ecc0e5bc6a4ea95ef4618a4736da · NK-bifi6p3DdKSV2Skp6KNJwi · mc-freezes-349f4ef258c7cc25f893357f79b7aa58e0e76696 · au-dfat-3562-huaxin-shipping-hongkong-ltdFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Finance | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| France | Direction Générale du Trésor | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| China | UN Security Council | - | - | ||
| 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 2 Sanctioned entity | Ship Manager and Commercial Manager | - | - | |