HONGXIANG MARINE HONG KONG LTD
Restricted
HONGXIANG MARINE HONG KONG LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
HONGXIANG MARINE HONG KONG LTD is subject to Restricted. See the individual lists below.
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Country
China
Our sanctions database shows 2 different Addresses for HONGXIANG MARINE HONG KONG LTD:
Address 1 : Room 1502, 15th Floor, Keen Hung Commercial Building 80, Queen's Road East Wan Chai Hong Kong Chi
Address 2 : Room 1502, 15th Floor, Keen Hung Commercial Building 80, Queen's Road East Wan Chai Hong Kong China
ID Details
ID NUMBER : IMO 5857588
ID TYPE : Company Number
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
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HONGXIANG MARINE HONG KONG LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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