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Weihai World-Shipping Freight

Sanctioned entity
Weihai World-Shipping Freight is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameWEIHAI WORLD-SHIPPING FREIGHT · Weihai World-Shipping Freight · ウェイハイ・ワールド・シッピング・フレイト[sources]
Other nameWEIHAI WORLD-SHIPPING FREIGHT[sources]
Legal formnot available[sources]
CountryChina[sources]
Registration number5905801 · IMO 5905801[sources]
Statusnot available[sources]
Address419-201, Tongyi Lu, Huancui Qu, 264200 Weihai · 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

IMO number: 5905801

Belgian Financial Sanctions,

UNLI-30.03.2018

Belgian Financial Sanctions,

IMO number: 5905801.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

UNLI-30.03.2018

EU Financial Sanctions Files (FSF),

IMO number: 5905801

EU Financial Sanctions Files (FSF),

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.

French Freezing of Assets,

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.

UK HMT/OFSI Consolidated List of Targets,

IMO番号:5905801

Japan Economic sanctions and list of eligible people,

судовой и коммерческий эксплуатант судна “XIN GUANG HAI”, на которое 27 октября 2017 года в Тэане, КНДР, был загружен уголь и которое 14 ноября 2017 года должно было прибыть в Камфа, Вьетнам, но не прибыло.

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.

UN Security Council Consolidated Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,550

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

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,257

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.

France · Ministry of Economy, Finance, and Recovery


Source data IDs: eu-fsf-eu-4463-79 · ru-wmd-158-kpe-074 · qa-nctc-6908697-weihai-world-shipping-freight · unsc-6908697 · NK-PYJYEBtVTa3rZXZ5tkAXVk · au-dfat-3577-weihai-world-shipping-freight · ch-seco-38795 · fr-ga-2435 · ua-sfms-1575 · ja-mof-9a70f5876bd2c05c4e405fd7f9c6e6136ccea390 · ofac-23775 · NK-Gp7tBydp4nC9WJoFhXYTzA · md-terr-8d17f6d944f2d4d780e2ea5c52b74dc3f5ad123a · gb-hmt-13645

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