Sankcijų sąrašai
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29.04.2025 02:09:31

HUAXIN SHIPPING HONGKONG LTD

Sąrašas

Tipas Organizacija
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Democratic People's Republic of Korea
Įtraukimo į sąrašą data (1) 03.04.2018
Pastaba 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.

Vardai/Pavadinimai (2)

Pavardė/Vardas HUAXIN SHIPPING HONGKONG LTD
Visas vardas/Pavadinimas HUAXIN SHIPPING HONGKONG LTD
Tipas Vardas
Visas vardas/Pavadinimas 華信船務(香港)有限公司
Tipas Ne lotyniškas raštas

Adresai (1)

Šalis Kinija

Istorinė data

Vardai/Pavadinimai (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas HUAXIN SHIPPING HONGKONG LTD
Visas vardas/Pavadinimas HUAXIN SHIPPING HONGKONG LTD
Tipas Pagrindinis slapyvardis

Adresai (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Šalis Kinija
Pilnas adresas Room 2105 Trend Centre 29-31 Chueng Lee Street Chai Wan Hong Kong China

Asmens tapatybę patvirtinantys dokumentai (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas Further Identifiying 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.
Atkurta: 29.04.2025. 01:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.