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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WEIHAI HUIJIANG TRADE LIMITED · Weihai Huijiang Trade Ltd | [sources] | |||
| Alias | Weihai Huijiang Trade Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| IMO Number | IMO6036742 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GBM6M2SURGM5 · LHA2WFP73HA3 | [sources] | |||
| Address | Longzhu Garden Weihai Shandong 264200 China · Longzhu Garden, 264200 Weihai · ROOM 602, 28 CROWN GARDEN DISTRICT, WEIHAI ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, POYUZHEN, HUANCUI QU, 264200 SHANDONG, CHN · Room 602, 28 Crown Garden District Weihai Shandong 264200 China · Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, 264200 Weihai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also WEIHAI HUIJIANG TRADE LTD, WEIHAI HUIJIANG TRADE LTD)
(also WEIHAI HUIJIANG TRADE LIMITED)
(also WEIHAI HUIJIANG TRADE LIMITED)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
tw-shtc-a3af19ad9b344b63a727b3c7e7e7fbdb3ef63ae8 · ofac-pr-2516ea008cbc274b881bff343db7f8d0a9934139 · tw-shtc-b2e780e24ca1ec5d4c17c4183e8f5e259144c215 · usgsa-s4mrh2f5q · ofac-27532 · usgsa-s4mrvr5ll · usgsa-s4mrvr3d6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Longzhu Garden, 264200 Weihai | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LUCKY STAR Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Shipping Companies Transporting North Korean Coal | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, 264200 Weihai | China |
| ASIA BRIDGE Sanctioned entity | - | - | - |