Entity record
HUAXIN SHIPPING HONGKONG LTDOrganization
HUAXIN SHIPPING HONGKONG LTD appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Democratic People's Republic of Korea; reflected as observed on 2026-06-03.
Also known as
- 華信船務(香港)有限公司 (Hani)
Designations
- Designated by UK HM Treasury (OFSI) under program Democratic People's Republic of Korea since . Other entities under Democratic People's Republic of Korea
Source remarks: DPR0140 (official source)
Key properties
Addresses
Room 2105, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, CNSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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 UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/huaxin-shipping-hongkong-ltd-nk848a9ad6/
Machine-readable export (FTM + lineage): /organizations/huaxin-shipping-hongkong-ltd-nk848a9ad6/entity.json