Research tool

WEIHAI WORLD-SHIPPING FREIGHT

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 (Viet Nam) le 14 novembre 2017, il ne s'y est pas rendu. Numéro OMI : 5905801.

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.

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.

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 Oct 2017 and had an ETA of 14 Nov 2017 to Cam Pha, Vietnam, but it did not arrive.

North Korea Sanctions Regulations, sections 510.201 and 510.210

419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong 264200, China

North Korea Sanctions Regulations section 510.214

IMO number: 5905801.

UNLI-30.03.2018

IMO番号:5905801

Address
Full addressCountry
419-201, Tongyi Lu, Huancui Qu, Weihai, ShandongChina
Full address419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryChina[raw]
Postal code264200[raw]
Data sources UK OFSI Consolidated List of Targets
419-201, Tongyi Lu, 264200 Shandong · 419-201, Tongyi Lu, Huancui Qu, 264200 Shandong · 419-201, Tongyi Lu, Huancui Qu, Weihai, 264200 Shandong · 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong 264200 · 3 more...China
Full address419-201, Tongyi Lu, 264200 Shandong · 419-201, Tongyi Lu, Huancui Qu, 264200 Shandong · 419-201, Tongyi Lu, Huancui Qu, Weihai, 264200 Shandong · 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong 264200 · 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong 264200, China · 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China · 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, Китай[raw]
CityHuancui Qu, Weihai · Shandong · Weihai[raw]
Street address419-201, Tongyi Lu · 419-201, Tongyi Lu, Huancui Qu · 419-201, Tongyi Lu, Huancui Qu, Weihai[raw]
CountryChina[raw]
Postal code264200[raw]
RegionShandong[raw]
StateShandong[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · Swiss SECO Sanctions/Embargoes · Ukraine SFMS Blacklist · US Trade Consolidated Screening List (CSL) · French Freezing of Assets · EU Financial Sanctions Files (FSF) · UN Security Council Consolidated Sanctions · Rosfinmonitoring WMD-related entities · Australian Sanctions Consolidated List · Belgian Financial Sanctions
264200中華人民共和国山東省威海市環翠区統一路419-201-
Full address264200中華人民共和国山東省威海市環翠区統一路419-201[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
Assets and shares
AssetPercentage heldStart dateEnd date
Xin Guang Hai---
AssetXin Guang Hai[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UNDemocratic People's Republic of Korea-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramDemocratic People's Republic of Korea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDPR0197[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierKPe.074[raw]
Data sources UK OFSI Consolidated List of Targets
Державна служба фінансового моніторингу України (Держфінмоніторинг)РБ ООН (Комітет 1718 (2006))-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРБ ООН (Комітет 1718 (2006))[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4463.79[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2018/814 (OJ L137)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentDPRK4--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramDPRK4[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
RosfinmonitoringВключение в перечень--
AuthorityRosfinmonitoring[raw]
ProgramВключение в перечень[raw]
Start datenot available[raw]
End datenot available[raw]
CountryRussia[raw]
Listing date[raw]
Record IDKpe.074[raw]
Source linkwww.fedsfm.ru[raw]
Data sources Rosfinmonitoring WMD-related entities
Department of Foreign Affairs and Trade (DFAT)1718 (DPRK)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1718 (DPRK)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 30 Mar. 2018 (amended on 23 May 2018, 14 Sep. 2022)[raw]
Data sources Australian Sanctions Consolidated List
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13810 (North Korea)[raw]
Source linkwww.treasury.gov[raw]
SummaryDPRK4[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
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 · · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6[raw]
Start date · · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
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) · -
AuthorityMinistry of Finance[raw]
Program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)[raw]
Start date · [raw]
End datenot available[raw]
Authority-issued identifier74[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
United Nations Security Council (UN SC)DPRK-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramDPRK[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierKPe.074[raw]
Data sources UN Security Council Consolidated Sanctions
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4463.79[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2018/814 (OJ L137)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,533

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes4,769

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)

Japan Economic sanctions and list of eligible people2,088

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)14,082

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

French Freezing of Assets3,559

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

Ukraine SFMS Blacklist942

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)3,466

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

UN Security Council Consolidated Sanctions953

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

Global · United Nations Security Council (UN SC)

UK OFSI Consolidated List of Targets3,587

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

Australian Sanctions Consolidated List2,643

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 Sanctions3,737

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Type
Organization

[raw]Name
WEIHAI WORLD-SHIPPING FREIGHT · Weihai World-Shipping Freight · ВЭЙХАЙ УОРЛД-ШИППИНГ ФРЕЙТ

[raw]Country
China

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
ウェイハイ・ワールド・シッピング・フレイト

[raw]Registration number
IMO 5905801

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity