Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | WEIHAI 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 name | WEIHAI WORLD-SHIPPING FREIGHT | [sources] | |||
Legal form | not available | [sources] | |||
Country | China | [sources] | |||
Registration number | 5905801 · IMO 5905801 | [sources] | |||
Status | not available | [sources] | |||
Address | 419-201, Tongyi Lu, Huancui Qu, 264200 Weihai · 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
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
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Xin Guang Hai | - | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Financial Sanctions Implementation · UN | Democratic People's Republic of Korea | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2018/814 du 01/06/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/2180 du 08/11/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 14/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · 1 more... | - | - | |
United Nations Security Council (UN SC) | DPRK | - | ||
Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(団体) | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1718 (2006)) | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1718 (DPRK) | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
European External Action Service | PRK | - | ||
Federal Public Service Finance | PRK | - |