| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Ship and commercial manager of the "Xin Guang Hai" (IMO: 9004700), a vessel that onloaded coal at Taean, DPRK on October 27, 2017 and had an ETA of November 14, 2017 to Cam Pha, Vietnam, but it did not arrive and instead went to Port Klang, Malaysia on December 18, 2017. | [sources] | |||
| IMO Number | IMO5905801 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | YL7DJU2B6UT5 | [sources] | |||
| Address | 264200中華人民共和国山東省威海市環翠区統一路419-201 · 419-201, TONGYI LU, HUANCUI QU, 264200 SHANDONG, CHN · 419-201, Tongyi Lu, Huancui Qu Weihai Shandong 264200 China · 419-201, Tongyi Lu, Huancui Qu, 264200 Huancui Qu, Weihai, CHINA · 419-201, Tongyi Lu, Huancui Qu, 264200 Weihai · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK on October 27, 2017 and had an ETA of November 14, 2017 to Cam Pha, Vietnam, but it did not arrive. IMO number: 5905801.
UNLI-30.03.2018
Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive.
IMO number: 5905801
IMO number: 5905801.
Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 Oct 2017 and had an ETA of 14 Nov 2017 to Cam Pha, Vietnam, but it did not arrive.
Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive.
UNLI-30.03.2018
IMO number: 5905801
Armateur et exploitant commercial du XIN GUANG HAI, un navire qui a embarqué du charbon à Taean (RPDC) le 27 octobre 2017. Alors qu’il était prévu qu’il arrive à Cam Pha (Viêt Nam) le 14 novembre 2017, il ne s’y est pas rendu.
Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive. IMO number: 5905801.
Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive. IMO number: 5905801.
Other information: Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive and instead went to Port Klang, Malaysia, on 18 December 2017.
IMO番号:5905801
Adresse : CHINE : 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong 264200 Numéro OMI : 5905801
27 Ekim 2017 tarihinde KDHC Tean’da kömür yüklenen gemi XIN GUANG’ın gemi ve ticaret yöneticisidir. 14 Kasım 2017 tarihinde Cham Pha Vietnam’a Elektronik Seyahat İzni vardır ancak ulaşmamıştır. IMO no: 5905801
Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive. IMO number: 5905801.
Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive. IMO number: 5905801.
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
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Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
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United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
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The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
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The United Kingdom's consolidated international sanctions list.
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A database of suppliers who have been excluded from participating in US federal procurement.
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A list of entities subject to fund and economic resource freezing procedures.
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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.
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Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ru-wmd-158-kpe-074 · NK-PYJYEBtVTa3rZXZ5tkAXVk · ua-sfms-1575 · tw-shtc-afc16e439c2c00bae60c423fb7c675e3e8e947ad · usgsa-s4mr6hj5p · fr-ga-2435 · NK-Gp7tBydp4nC9WJoFhXYTzA · ofac-pr-5c5c7ce0562d67cad5e6bcf815c457064552890e · qa-nctc-6908697-weihai-world-shipping-freight · ofac-23775 · NK-EicYyrpMW5LHi4DPkf2Fhm · eu-fsf-eu-4463-79 · gb-fcdo-dpr0197 · gb-hmt-13645 · mc-freezes-65a7291331b91b832523235f64267a37b53f9c39 · ja-mof-9a70f5876bd2c05c4e405fd7f9c6e6136ccea390 · zafic-249-weihai-world-shipping-freight · kprusi-788c5a7186c1712888ac043b9d9b8bce0334b2e1 · unsc-6908697 · il-wmd-bccfb971336361596d04b13f1c037feed44faad1 · tw-shtc-d84e1c9520e37150149472b57a251f61f3192e00 · tr-fcib-22691d3aebef17e0dbfd7a39df698d4fd652881a · ch-seco-38795 · md-terr-8d17f6d944f2d4d780e2ea5c52b74dc3f5ad123a · gb-fcdo-named-weihai-world-shipping-freight · au-dfat-3577-weihai-world-shipping-freightFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Xin Guang Hai Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Xin Guang Hai Sanctioned entity | Ship manager and commercial manager | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Taiwan | Ministry of Economic Affairs | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| China |
| 264200中華人民共和国山東省威海市環翠区統一路419-201 | - |