OrganisationCurrently listed

Huaxin Shipping Hongkong LTD

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
China
First listed 2018-03-30
1 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 116555

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2018-04-09
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2018-03-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4501.82" logicalId="116555">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-09" entryIntoForceDate="2018-04-09" numberTitle="2018/548 (OJ L91)" programme="PRK" logicalId="112239">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="HUAXIN SHIPPING HONGKONG LTD" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116556">
            <remark>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.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <address city="Chai Wan" street="29- 31 Cheung Lee Street" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="116557">
            <remark>Room 2105, Trend Centre, 29- 31 Cheung 
Lee Street, Chai Wan, Hong Kong, China</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </address>
    </sanctionEntity>

Name on list: HUAXIN SHIPPING HONGKONG LTD
Programmes / regimes: PRK
Listed on: 2018-03-30
Last updated: 2018-04-09
Countries: China
Addresses: 29- 31 Cheung Lee Street, Chai Wan, CHINA
Identifiers: EU reference: EU.4501.82
Legal act: 2018/548 (OJ L91) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
Remarks: 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.

OFAC SDN (US)Active listingID 23777

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>23777</uid>
    <lastName>HUAXIN SHIPPING HONGKONG LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DPRK4</program>
    </programList>
    <idList>
      <id>
        <uid>15242</uid>
        <idType>Company Number</idType>
        <idNumber>IMO 5758476</idNumber>
      </id>
      <id>
        <uid>127405</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>135231</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>36077</uid>
        <address1>Room 2105, Trend Centre</address1>
        <address2>29-31 Chueng Lee Street</address2>
        <city>Chai Wan</city>
        <stateOrProvince>Hong Kong</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HUAXIN SHIPPING HONGKONG LTD
Programmes / regimes: DPRK4
Countries: China
Addresses: Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China
Identifiers: Company Number: IMO 5758476

SECO (Switzerland)Active listingID 38710

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="38710"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.059</foreign-identifier><entity><identity ssid="38712" main="true"><name ssid="38714" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Huaxin Shipping Hongkong Ltd</value></name-part></name><name ssid="38715" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>華信船務(香港)有限公司</value></name-part></name><address ssid="38713" place-id="38687" quality="good"><address-details>Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan</address-details></address></identity><justification ssid="38711">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.</justification></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="38710"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.059</foreign-identifier><entity><identity ssid="38712" main="true"><name ssid="38714" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Huaxin Shipping Hongkong Ltd</value></name-part></name><name ssid="38715" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>華信船務(香港)有限公司</value></name-part></name><address ssid="38713" place-id="38687" quality="good"><address-details>Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan</address-details></address></identity><justification ssid="38711">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.</justification></entity></target></added><removed><target ssid="38710"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38712" main="true"><name ssid="38714" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Huaxin Shipping Hongkong Ltd</value></name-part></name><name ssid="38715" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>華信船務(香港)有限公司</value></name-part></name><address ssid="38713" place-id="38687" quality="good"><address-details>Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan</address-details></address></identity><justification ssid="38711">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.</justification></entity></target></removed></modification><modification modification-type="listed" enactment-date="2018-04-03

Name on list: Huaxin Shipping Hongkong Ltd
Programmes / regimes: North Korea
Listed on: 2018-03-30
Last updated: 2025-04-15
Aliases: 華信船務(香港)有限公司
Countries: China
Addresses: Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China
Identifiers: Foreign identifier: KPe.059
Remarks: 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.

UK Sanctions ListActive listingID DPR0140

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-14
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>14/01/2022</LastUpdated>
    <DateDesignated>30/03/2018</DateDesignated>
    <UniqueID>DPR0140</UniqueID>
    <OFSIGroupID>13630</OFSIGroupID>
    <UNReferenceNumber>KPe.059</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>HUAXIN SHIPPING HONGKONG LTD</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>華信船務(香港)有限公司</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>true</CharteringOfShips>
      <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine2>Room 2105</AddressLine2>
        <AddressLine3>Trend Centre</AddressLine3>
        <AddressLine4>29-31 Cheung Lee Street</AddressLine4>
        <AddressLine5>Chai Wan</AddressLine5>
        <AddressLine6>Hong Kong</AddressLine6>
        <AddressCountry>China</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: HUAXIN SHIPPING HONGKONG LTD
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2018-03-30
Last updated: 2022-01-14
Aliases: 華信船務(香港)有限公司
Countries: China
Addresses: Room 2105, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China
Identifiers: UN reference: KPe.059
OFSI group ID: 13630
Remarks: 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. Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

UN Security CouncilActive listingID 6908693

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2018-03-30
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908693</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>HUAXIN SHIPPING HONGKONG LTD</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.059</REFERENCE_NUMBER>
      <LISTED_ON>2018-03-30</LISTED_ON>
      <COMMENTS1>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.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>華信船務(香港)有限公司</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan</STREET>
        <STATE_PROVINCE>Hong Kong</STATE_PROVINCE>
        <COUNTRY>China</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: HUAXIN SHIPPING HONGKONG LTD
Programmes / regimes: DPRK
Listed on: 2018-03-30
Aliases: 華信船務(香港)有限公司
Countries: China
Addresses: Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China
Identifiers: UN reference: KPe.059
Remarks: 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.

Linked parties & vessels (2)

Linked to (sanctions list) (1)

Asia Bridge 1Sanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: HUAXIN SHIPPING HONGKONG LTD)
```

Owner/operator of vessel (as listed) (1)

Asia Bridge 1Vessel · IMO 8916580 · General Cargo / Multi Purpose · Belize

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2018-03-30
Extractor: sanctions-group/1

Raw evidence

<OtherInformation>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 ASIA BRIDGE 1 loaded DPRK coal at Nampo, DPRK, on 22 October 2017 and transferred it to Cam Pha, Vietnam. Listed as asset of Huaxin Shipping Hongkong Ltd, (OFSI ID: 13630, UN Reference Number: UN Ref KPe.059)</OtherInformation>

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.