Lists of sanctions
216.73.216.143
28.06.2025 04:37:18

HONGXIANG MARINE HONG KONG LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 31.12.2019

Names (1)

Last name/Name HONGXIANG MARINE HONG KONG LTD
Full name/Name HONGXIANG MARINE HONG KONG LTD
Type Name

Addresses (1)

Street Room 1502, 15th Floor, Keen Hung Commercial Building 80, Queen's Road East
City Wan Chai
Country China
Region Hong Kong
Full address Room 1502, 15th Floor, Keen Hung Commercial Building 80, Queen's Road East, Wan Chai, Hong Kong, China

Identification documents (3)

Type Company Number: IMO 5857588
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 28.06.2025. 04:16
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