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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hua Heng Shipping Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| Description | Shipping company, which is affiliated with multiple vessels linked to North Korean maritime operations. Its owner, Li Anshan, had a close business relationship with Hiroshi Kasatsugu and is linked to Ocean Maritime Management Ltd. (OMM. KPe.020). | [sources] | |||
| IMO Number | IMO5678925 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | RM 19C, Lockhart CTR., 301-307 Lockhart Rd., Wan Chai, Hong Kong | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Chinese spelling of this entity's name on p. 225 of the UN Panel of Experts February 2016 report is not clearly legible and therefore subject to revision.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Dong Chang Qing | Authorized Official | - | - | |
| Li Anshan | Owner, Shareholder and Director | - | - | |
| Fan Mintian | Authorized Official | - | - | |
| Lu Tie He | Authorized Official | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| CM Chartering Ltd. | "close" business ties | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Tae Yang | Former operator | - | - | |
| South Hill 2 Sanctioned entity | Ship Manager and operator | - | - | |
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Assisting OMM/Mirae in evading sanctions | - | - | |
| Gold Star 3 Sanctioned entity | Owner | - | ||
| Dawnlight | ISM Manager and former operator | - | ||
| Great Hope | Contractual counterpart for ISM and PSC | - | - | |
| Jie Shun Sanctioned entity | Owner or Manager (de facto owner according to Egypt) | - | - | |