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Organization18 sanctions listsChina

Huaxin Shipping Hongkong Ltd

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Huaxin Shipping Hongkong Ltd
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-hzppGqmE7js3PpoZyh6HqW
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

Critical

19 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Huaxin Shipping Hongkong Ltd appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (18)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions16 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • md_terror_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

中華人民共和国香港特別行政区柴湾祥利街29-31トレンド・センター2105室; Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong; Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan Hong Kong China; Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China; Room 2105, Trend Centre, 29-31 Chueng Lee Street, Hong Kong; Room 2105, Trend Centre, 29-31 Chueng Lee Street Chai Wan Hong Kong China; 29- 31 Cheung Lee Street, Chai Wan, CHINA; Room 2105, Trend Centre, 29-31 Cheung Lee Street, Hong Kong, China

Aliases (9)

Also Known As
Huaxin Shipping Hongkong LTD
HUAXIN NAKLİYE HONGKONG LTD (HUAXIN SHIPPING HONGKONG LTD)
HUAXIN SHIPPING HONGKONG LTD
華信船務(香港)有限公司
ファシン・シッピング・ホンコン・リミテッド
香港
有限公司
華信船務
華信船務 有限公司

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

HUAXIN SHIPPING HONGKONG LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.