Entity record
Huaxin Shipping Hongkong LtdCompany
Huaxin Shipping Hongkong Ltd appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program 1718 (DPRK); reflected as observed on 2026-09-04.
Also known as
- 華信船務(香港)有限公司 (Hani)
Designations
- Designated by AU DFAT under program 1718 (DPRK) since . Other entities under 1718 (DPRK)
Reason for listing
Per AU DFAT (listed ):
Listed on: 30 Mar. 2018 (official source)
Key properties
- Notes
- 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.
Addresses
Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, ChinaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade | au_dfat_sanctions@2026-09-04 | 3391750c53486121… | List version (signing pending) | — |
About these sources
Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.
What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.
First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .
This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Huaxin Shipping Hongkong Ltd. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/huaxin-shipping-hongkong-ltd-nka3bc225c/
Machine-readable export (FTM + lineage): /data/entities/a3.json (record key nka3bc225c)
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