Keep updated
Get in touch
| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | XIN GUANG HAI · Xin Guang Hai | [sources] | |||
| Alias | Chun Kuan · Sino_7 · Splendor · Trump Pescadores · Xin Guang Hah | [sources] | |||
| Build Date | [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] | |||
| Past Flags | Panama | [sources] | |||
| Registration number | 10053276 | [sources] | |||
| Tonnage | 5552 · 7,067 | [sources] | |||
| Type | General Cargo / Multi Purpose | [sources] | |||
| Source link | home.treasury.gov · 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)
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
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 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 entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-fcdo-dpr0112 · un-1718-a078b82e5ee656df23c21a56be21b7b07e9de197 · ofac-pr-9c1fdb9d022b288bbd3f8a196fec9a1399696524 · eu-sancmap-c74bce036246e488f6c1974561277750668be864 · kprusi-6d84afc6e5f8c5a1751f26e150a60eec1a1b19ee · ofac-23776 · usgsa-s4mr6hj5qFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Announces Largest North Korean Sanctions Package Targeting 56 Shipping and Trading Companies and Vessels to Further Isolate Rogue Regime | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Weihai World-Shipping Freight Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Ship manager and commercial manager | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Weihai World-Shipping Freight Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| European Union | UN and EU | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| - | United Nations Security Council | Paragraph 12 (a) of resolution 2321 (2016) · Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - | UN Security Council | Security Council press release 30 March 2018 | - | - |