HONGXIANG MARINE HONG KONG LTD – 鴻祥海運(香港)有限公司

Sanctioned Entity – DPRK4 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Data:

  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: China
    • ADDRESS1: Room 1502, 15th Floor, Keen Hung Commercial Building
    • ADDRESS2: 80, Queen’s Road East
    • CITY: Wan Chai
    • STATE/PROVINCE: Hong Kong

Documents:

  • Company Number: IMO 5857588

Relationships:

  • Oriental Treasure – Owned or Controlled By – Hongxiang Marine Hong Kong LTD – 鴻祥海運(香港)有限公司
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