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WEIHAI HUIJIANG TRADE LIMITED

Sanctioned entity

WEIHAI HUIJIANG TRADE LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	WEIHAI HUIJIANG TRADE LIMITED				[sources]
Other name	Weihai Huijiang Trade Ltd				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`IMO 6036742`				[sources]
Status	not available				[sources]
Address	Longzhu Garden, 264200 Weihai · Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, 264200 Weihai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, 264200 Weihai	China
Longzhu Garden, 264200 Weihai	China

Assets and shares
Asset	Percentage held	Start date	End date
ASIA BRIDGE	-	-	-
LUCKY STAR	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,943

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) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-27532

For experts: raw data explorer

Factsheet Data sources

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