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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | XIN GUANG HAI · Xin Guang Hai | [sources] | |||
| Other name | Chun Kuan · Sino_7 · Splendor · Trump Pescadores · Xin Guang Hah | [sources] | |||
| Description | Cargo ship involved in the export of DPRK-origin coal. Used the IMO 10053276 between July 28 and August 2, 2017 and fraudulently transmitted as the "Xin Guang Hah". · Merchant vessel M/V XIN GUANG HAI loaded DPRK coal at Taean, DPRK, on 27 October 2017 and transferred it to Port Klang, Malaysia, on 18 December 2017. | [sources] | |||
| Flag | Panama · Togo | [sources] | |||
| IMO Number | IMO9004700 | [sources] | |||
| Registration number | 10053276 | [sources] | |||
| Tonnage | 7,067 | [sources] | |||
| Type | General Cargo / Multi Purpose | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). Merchant vessel M/V XIN GUANG HAI loaded DPRK coal at Taean, DPRK, on 27 October 2017 and transferred it to Port Klang, Malaysia, on 18 December 2017. Listed as asset of Weihai World-Shipping Freight (OFSI ID: 13645, UN Reference Number: UN Ref KPe.074)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
usgsa-s4mr6hj5q · un-1718-a078b82e5ee656df23c21a56be21b7b07e9de197 · gb-fcdo-dpr0112 · kprusi-6d84afc6e5f8c5a1751f26e150a60eec1a1b19ee · ofac-23776 · eu-sancmap-c74bce036246e488f6c1974561277750668be864For experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Weihai World-Shipping Freight Export controlled · Sanctioned entity · Counter-sanctioned entity | Ship manager and commercial manager | - | - | |
| Owner | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| WEIHAI DÜNYA NAKLİYE NAVLUN (WEIHAI WORLD-SHIPPING FREIGHT) · Weihai World-Shipping Freight · Weihai World-Shipping Freight Co. Ltd. · ウェイハイ・ワールド・シッピング・フレイト | China | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Weihai World-Shipping Freight Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| - | United Nations Security Council | Paragraph 12 (a) of resolution 2321 (2016) · Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) | - |
| - | UN Security Council | Security Council press release 30 March 2018 | - | - |