- UN reference
- KPe.073
- Sanctions regime
- DPRK (1718 Committee)
- Type
- Entity
- Address
- Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China
- Aliases
- 沈忠國際海運有限公司
- Listed on
- 30 March 2018
Other information (UN original text)
Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017.
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.