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.
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.
UNLI-30.03.2018
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.
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
UNLI-30.03.2018
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.
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UNSC
NK-EicYyrpMW5LHi4DPkf2Fhm
· qa-nctc-6908697-weihai-world-shipping-freight
· NK-Gp7tBydp4nC9WJoFhXYTzA
· zafic-249-weihai-world-shipping-freight
· gb-fcdo-named-weihai-world-shipping-freight
· kprusi-788c5a7186c1712888ac043b9d9b8bce0334b2e1
· gb-fcdo-dpr0197
· ru-wmd-158-kpe-074
· fr-ga-2435
· ja-mof-9a70f5876bd2c05c4e405fd7f9c6e6136ccea390
· au-dfat-3577-weihai-world-shipping-freight
· mc-freezes-65a7291331b91b832523235f64267a37b53f9c39
· tr-fcib-22691d3aebef17e0dbfd7a39df698d4fd652881a
· ofac-23775
· ua-sfms-1575
· tw-shtc-afc16e439c2c00bae60c423fb7c675e3e8e947ad
· NK-PYJYEBtVTa3rZXZ5tkAXVk
· usgsa-s4mr6hj5p
· md-terr-8d17f6d944f2d4d780e2ea5c52b74dc3f5ad123a
· gb-hmt-13645
· ch-seco-38795
· eu-fsf-eu-4463-79
· il-wmd-bccfb971336361596d04b13f1c037feed44faad1
· unsc-6908697
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
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 | - | - |
Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
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 | - |
Monaco | La Principauté de Monaco | - | - | - |
Israel | Isreali Ministry of Finance | - | - |
United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
264200中華人民共和国山東省威海市環翠区統一路419-201 | - |