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OrganisationCurrently listed

Hua Xia Shipmanagement Company Limited

  • Listed by EU Consolidated List, SECO (Switzerland)
  • China
  • First listed 2026-07-23

List entries (2)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 184585
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-10-24
    Source date
    2026-07-23
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14818.19" logicalId="184585">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Hua Xia Shipmanagement Company Limited" function="Hua Xia Shipmanagement Company Limited is a shipping company based in People's Republic of China and specialized in providing technical support." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="184588">
                <remark>Type of entity: Shipping company.  
    Principal place of business: People's Republic of China</remark>
                <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            </nameAlias>
            <address city="" street="Room 2-502, Building 140,  130, Minjiang Lu" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="184586">
                <remark>Place of registration.
    Shinan Qu district, Qingdao, Shandong,</remark>
                <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            </address>
            <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="0011791" region="" identificationTypeCode="imo" identificationTypeDescription="IMO (vessel identification)" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="184587">
                <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            </identification>
        </sanctionEntity>
    Name on list
    Hua Xia Shipmanagement Company Limited
    Programmes / regimes
    UKR
    Listed on
    2026-07-23
    Last updated
    2026-07-23
    Countries
    China
    Addresses
    Room 2-502, Building 140, 130, Minjiang Lu, CHINA
    Identifiers
    EU reference: EU.14818.19
    IMO company number: 0011791
    Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
    Remarks
    Type of entity: Shipping company. Principal place of business: People's Republic of China
  • SECO (Switzerland)Active listingID 116058
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-11-07
    Source date
    2026-11-04
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="116058"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="116060" main="true"><name ssid="116061" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hua Xia Shipmanagement Company Limited</value></name-part></name></identity><justification ssid="116059">Hua Xia Shipmanagement Company Limited is a shipping company based in the People’s Republic of China and specialised in providing technical support. The company is registered as the Technical Manager of a vessel that transports crude oil or petroleum products, originating in Russia or exported from Russia, and practices irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).</justification><other-information ssid="116062">Type of entity: Shipping company</other-information><other-information ssid="116063">Place of registration: Room 2-502, Building 140, 130, Minjiang Lu, Shinan Qu, Qingdao, Shandong, People’s Republic of China</other-information><other-information ssid="116064">IMO-number: 0011791</other-information><other-information ssid="116065">Principal place of business: People’s Republic of China</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>
    Name on list
    Hua Xia Shipmanagement Company Limited
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2026-11-04
    Last updated
    2026-11-04
    Remarks
    Hua Xia Shipmanagement Company Limited is a shipping company based in the People’s Republic of China and specialised in providing technical support. The company is registered as the Technical Manager of a vessel that transports crude oil or petroleum products, originating in Russia or exported from Russia, and practices irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). Type of entity: Shipping company Place of registration: Room 2-502, Building 140, 130, Minjiang Lu, Shinan Qu, Qingdao, Shandong, People’s Republic of China IMO-number: 0011791 Principal place of business: People’s Republic of China

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Added to sanctions list
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    Swiss SECO Sanctions List
    Retrieved
    2026-11-04
    Source date
    2026-11-04
    Raw evidence
    <target ssid="116058"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="116060" main="true"><name ssid="116061" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hua Xia Shipmanagement Company Limited</value></name-part></name></identity><justification ssid="116059">Hua Xia Shipmanagement Company Limited is a shipping company based in the People’s Republic of China and specialised in providing technical support. The company is registered as the Technical Manager of a vessel that transports crude oil or petroleum products, originating in Russia or exported from Russia, and practices irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).</justification><other-information ssid="116062">Type of entity: Shipping company</other-information><other-information ssid="116063">Place of registration: Room 2-502, Building 140, 130, Minjiang Lu, Shinan Qu, Qingdao, Shandong, People’s Republic of China</other-information><other-information ssid="116064">IMO-number: 0011791</other-information><other-information ssid="116065">Principal place of business: People’s Republic of China</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

    Added to SECO (Switzerland) (Situation in Ukraine)

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.