HUA FU
List
| Type | Ship |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK4 |
| Remark | (Linked To: CHANG AN SHIPPING & TECHNOLOGY) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | HUA FU |
|---|---|
| Full name/Name | HUA FU |
| Type | Name |
Identification documents (3)
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Vessel Registration Identification: IMO 9020003 |
|---|
Historical data
No records
Updated: 19.10.2025. 20:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.