First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026
Risk Level
Critical
19 lists confirmed
OFAC SDN
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BIS CSL
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Consolidated Screening List
SAM.gov
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No exclusions
Fed Register
3 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Huaxin Shipping Hongkong Ltd appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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
| 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 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.