On a sanctions listentity

HUAXIN SHIPPING HONGKONG LTD

HUAXIN SHIPPING HONGKONG LTD is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK4.

Sanctions programs

Addresses

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

Remarks

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5758476.