HUAXIN SHIPPING HONGKONG LTD

Recorded on 5 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

HUAXIN SHIPPING HONGKONG LTDHuaxin Shipping Hongk…Huaxin Shipping Hongk…華信船務(香港)有限公司Listed on: 30 Mar. 20…Room 2105, Trend Cent…HUAXIN SHIPPING HONGK…HUAXIN SHIPPING HONGK…PRK29- 31 Cheung Lee Str…HUAXIN SHIPPING HONGK…HUAXIN SHIPPING HONGK…DPRK4Room 2105, Trend Cent…HUAXIN SHIPPING HONGK…HUAXIN SHIPPING HONGK…Democratic People's R…Room 2105, Trend Cent…HUAXIN SHIPPING HONGK…HUAXIN SHIPPING HONGK…華信船務(香港)有限公司DPRKRoom 2105, Trend Cent…
sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 35622026-07-23Unknown source
EU · 1165552026-07-31European Commission
OFAC · 237772026-07-30U.S. Treasury OFAC
UK · 13630UK OFSI
UN · 69086932026-08-04UN Security Council

AU · entry 3562

list version published 2026-07-23
Recorded nameKind
Huaxin Shipping Hongkong LtdPrimary name
華信船務(香港)有限公司Original script
Programmes

Listed on: 30 Mar. 2018

Addresses recorded
  • Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China"
  ],
  "countries": [],
  "details": [
    "Additional Information: KPe.059. 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.",
    "Listing Information: Listed on: 30 Mar. 2018",
    "Committees: 1718 (DPRK)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on: 30 Mar. 2018"
  ]
}

EU · entry 116555

list version published 2026-07-31
Recorded nameKind
HUAXIN SHIPPING HONGKONG LTDPrimary name
Programmes

PRK

Addresses recorded
  • 29- 31 Cheung Lee Street, Chai Wan, CHINA

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [
    "29- 31 Cheung Lee Street, Chai Wan, CHINA"
  ],
  "primary_name_published": true,
  "programs": [
    "PRK"
  ]
}

OFAC · entry 23777

list version published 2026-07-30
Recorded nameKind
HUAXIN SHIPPING HONGKONG LTDPrimary name
Programmes

DPRK4

Addresses recorded
  • Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK4"
  ]
}

UK · entry 13630

list version published —
Recorded nameKind
HUAXIN SHIPPING HONGKONG LTDPrimary name
Programmes

Democratic People's Republic of Korea

Addresses recorded
  • Room 2105, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Room 2105, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China"
  ],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 6908693

list version published 2026-08-04
Recorded nameKind
HUAXIN SHIPPING HONGKONG LTDPrimary name
華信船務(香港)有限公司Alias
Programmes

DPRK

Addresses recorded
  • Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [
    "Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}
HUAXIN SHIPPING HONGKONG LTD — sanctions list record (AU, EU, OFAC, UK, UN) — Tapewire