Hua Xia Shipmanagement Company Limited
Restrictions and measures
Exact measure not captured- ■Financial or other regime-specific restrictions — verify the applicable EU legal act
The applicable measure and exceptions depend on the EU regime and legal act identified by the official source.
No verified ownership, offshore or transport links have been attached to this record yet.
Source records and dated publications
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Publisher lists and verification tools
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- European Unioneu_fsf
Relationship signals
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Sanctions record assessment
"Official-source notice: Hua Xia Shipmanagement Company Limited (Entity) appears in a sanctions-list record attributed to European Union. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
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Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Global Sanctions| Full Legal Name | Hua Xia Shipmanagement Company Limited |
| Countries / jurisdictions | cn |
| Source datasets | BE FOD SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESbe_fod_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezes |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union |
| Identifiers | IMO0011791 |
| Record timeline | First seen: 2026-07-25T02:02:02 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.