Search OpenSanctions

Xin Guang Hai

Sanctioned entity

Xin Guang Hai is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	XIN GUANG HAI · Xin Guang Hai				[sources]
IMO Number	`9004700`				[sources]
Type	not available				[sources]
Flag	not available				[sources]
Registration number	`IMO 9004700`				[sources]
Tonnage	7,067				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-01-26	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Weihai World-Shipping Freight	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
UN and EU	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Sanctions Map98

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 · Estonian Presidency of the Council of the EU

Source data IDs: eu-sancmap-c74bce036246e488f6c1974561277750668be864 · ofac-23776

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk