- UN reference
- KPe.059
- Sanctions regime
- DPRK (1718 Committee)
- Type
- Entity
- Address
- Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China
- Aliases
- 華信船務(香港)有限公司
- Listed on
- 30 March 2018
Other information (UN original text)
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.
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.