Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:address419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, Chinaua_sfms_blacklistua-sfms-1575
NK-kLEofMGpLhVADkeri9ioyQOrganization:address419-201, Tongyi Lu, Huancui Qu, 264200 Weihaiengus_ofac_sdnofac-23775
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:addressEntityaddr-ea5414f7ee25516a1b2a074861fea5482dc71590ru_fedsfm_wmdru-wmd-158-kpe-074
NK-kLEofMGpLhVADkeri9ioyQOrganization:addressEntityaddr-e8ae3ba82ea7e8fd727578386eb304b359f1e145engus_ofac_sdnofac-23775
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:addressEntityaddr-95f13fc274764053f2effaedf1c857d59f0ccf26au_dfat_sanctionsau-dfat-3577-weihai-world-shipping-freight
NK-kLEofMGpLhVADkeri9ioyQOrganization:addressEntityaddr-34919591e934c9791a95ca744f6be8cfae2c5d9eeu_fsfeu-fsf-eu-4463-79
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:addressEntityaddr-3756aa0908be88513d271a2d3d55462d11d65b15un_sc_sanctionsunsc-6908697
NK-kLEofMGpLhVADkeri9ioyQOrganization:addressEntityaddr-34919591e934c9791a95ca744f6be8cfae2c5d9ebe_fod_sanctionseu-fsf-eu-4463-79
NK-kLEofMGpLhVADkeri9ioyQOrganization:addressEntityaddr-4e2ac8f56e69a893a870334d30389a328b7a6644frafr_tresor_gels_avoirfr-ga-2435
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:addressEntityaddr-12de91900bca5d71e54d4c04b9889a53774a8281ch_seco_sanctionsch-seco-38795
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:addressEntityaddr-1cf41d8ad4d2652c1f4acd642005bd669a4fc171gb_hmt_sanctionsgb-hmt-13645
NK-kLEofMGpLhVADkeri9ioyQOrganization:addressEntityaddr-3f7d51d8c1c2777c41e918d9a0aa2b69b728eb48jpnjp_mof_sanctionsja-mof-9a70f5876bd2c05c4e405fd7f9c6e6136ccea390
NK-kLEofMGpLhVADkeri9ioyQOrganization:aliasWEIHAI WORLD-SHIPPING FREIGHTaraqa_nctc_sanctionsqa-nctc-6908697-weihai-world-shipping-freight
NK-kLEofMGpLhVADkeri9ioyQOrganization:countrycnengus_ofac_sdnofac-23775
NK-kLEofMGpLhVADkeri9ioyQOrganization:countrycnfrafr_tresor_gels_avoirfr-ga-2435
NK-kLEofMGpLhVADkeri9ioyQOrganization:countrycneu_fsfeu-fsf-eu-4463-79
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:countrycngb_hmt_sanctionsgb-hmt-13645
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:countrycnch_seco_sanctionsch-seco-38795
NK-kLEofMGpLhVADkeri9ioyQOrganization:countrycnbe_fod_sanctionseu-fsf-eu-4463-79
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:countrycnun_sc_sanctionsunsc-6908697
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:createdAt2022-09-15ua_sfms_blacklistua-sfms-1575
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:createdAt2018-04-03ch_seco_sanctionsch-seco-38795
NK-kLEofMGpLhVADkeri9ioyQOrganization:createdAt2022-11-09eu_fsfeu-fsf-eu-4463-79
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:createdAt2018-03-30un_sc_sanctionsunsc-6908697
NK-kLEofMGpLhVADkeri9ioyQOrganization:createdAt2022-11-09be_fod_sanctionseu-fsf-eu-4463-79
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:createdAt2018gb_hmt_sanctionsgb-hmt-13645
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:createdAt2022-09-16au_dfat_sanctionsau-dfat-3577-weihai-world-shipping-freight
NK-kLEofMGpLhVADkeri9ioyQOrganization:id49d8f59bca8c3ce280c9e085feae049d8cc2091dfrafr_tresor_gels_avoirfr-ga-2435
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:id327d64c66432376a3a68f732d45a203f59f22d93md_terror_sanctionsmd-terr-8d17f6d944f2d4d780e2ea5c52b74dc3f5ad123a
NK-kLEofMGpLhVADkeri9ioyQOrganization:id9f1dbf27b81c84e03a38ffb562dae43c317c14c4be_fod_sanctionseu-fsf-eu-4463-79
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:id6bf65e5847ba69611c147452553d8d9bf3d75247ua_sfms_blacklistua-sfms-1575
NK-kLEofMGpLhVADkeri9ioyQOrganization:idb0db0f8d226af95ca514563b731309db6355f1a0jpnjp_mof_sanctionsja-mof-9a70f5876bd2c05c4e405fd7f9c6e6136ccea390
NK-kLEofMGpLhVADkeri9ioyQOrganization:id0ca53d0d9e0eb0a7c86d15df5c246f4b4d7bd075us_trade_cslofac-23775
NK-kLEofMGpLhVADkeri9ioyQOrganization:idecf7eebfb2780cfb33ba65da6b327bb21bf415abeu_fsfeu-fsf-eu-4463-79
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:idru-wmd-158-kpe-074ru_fedsfm_wmdru-wmd-158-kpe-074
NK-kLEofMGpLhVADkeri9ioyQOrganization:ided0dc79e2fea900b7d656e9498ba2ca3c9ac97b1qa_nctc_sanctionsqa-nctc-6908697-weihai-world-shipping-freight
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:iddbe651803051f95bac43fbf352374f42208c70a2un_sc_sanctionsunsc-6908697
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:iddfb08121be42d832d987be4ec54f95ec3ea6edffau_dfat_sanctionsau-dfat-3577-weihai-world-shipping-freight
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:id7c0cec41044b2a680f1b5f2f91456170ba706658ch_seco_sanctionsch-seco-38795
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:iddc0cc6082333692d7d4d992092ce204c52acefb0gb_hmt_sanctionsgb-hmt-13645
NK-kLEofMGpLhVADkeri9ioyQOrganization:idd597f4a09bcd57ab4b858c56fcd680f278ce1821engus_ofac_sdnofac-23775
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-13645
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:modifiedAt2022-09-14un_sc_sanctionsunsc-6908697
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:modifiedAt2018-05-23un_sc_sanctionsunsc-6908697
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:modifiedAt2022-09-15ch_seco_sanctionsch-seco-38795
NK-kLEofMGpLhVADkeri9ioyQOrganization:nameWeihai World-Shipping Freighteu_fsfeu-fsf-eu-4463-79
NK-kLEofMGpLhVADkeri9ioyQOrganization:nameWeihai World-Shipping Freightbe_fod_sanctionseu-fsf-eu-4463-79
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:nameWEIHAI WORLD-SHIPPING FREIGHTmd_terror_sanctionsmd-terr-8d17f6d944f2d4d780e2ea5c52b74dc3f5ad123a
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:nameWEIHAI WORLD-SHIPPING FREIGHTgb_hmt_sanctionsgb-hmt-13645
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:nameWEIHAI WORLD-SHIPPING FREIGHTun_sc_sanctionsunsc-6908697
NK-kLEofMGpLhVADkeri9ioyQOrganization:nameWEIHAI WORLD-SHIPPING FREIGHTfrafr_tresor_gels_avoirfr-ga-2435
NK-kLEofMGpLhVADkeri9ioyQOrganization:nameWEIHAI WORLD-SHIPPING FREIGHTus_trade_cslofac-23775
NK-kLEofMGpLhVADkeri9ioyQOrganization:nameWEIHAI WORLD-SHIPPING FREIGHTengjp_mof_sanctionsja-mof-9a70f5876bd2c05c4e405fd7f9c6e6136ccea390
NK-kLEofMGpLhVADkeri9ioyQOrganization:nameウェイハイ・ワールド・シッピング・フレイトjpnjp_mof_sanctionsja-mof-9a70f5876bd2c05c4e405fd7f9c6e6136ccea390
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:nameWEIHAI WORLD-SHIPPING FREIGHTru_fedsfm_wmdru-wmd-158-kpe-074
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:nameWeihai World-Shipping Freightau_dfat_sanctionsau-dfat-3577-weihai-world-shipping-freight
NK-kLEofMGpLhVADkeri9ioyQOrganization:nameWeihai World-Shipping Freightengus_ofac_sdnofac-23775
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:nameWeihai World-Shipping Freightch_seco_sanctionsch-seco-38795
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:nameWEIHAI WORLD-SHIPPING FREIGHTua_sfms_blacklistua-sfms-1575
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:nameВЭЙХАЙ УОРЛД-ШИППИНГ ФРЕЙТru_fedsfm_wmdru-wmd-158-kpe-074
NK-kLEofMGpLhVADkeri9ioyQOrganization:nameWEIHAI WORLD-SHIPPING FREIGHTengqa_nctc_sanctionsqa-nctc-6908697-weihai-world-shipping-freight
NK-kLEofMGpLhVADkeri9ioyQOrganization:notesIMO number: 5905801be_fod_sanctionseu-fsf-eu-4463-79
NK-kLEofMGpLhVADkeri9ioyQOrganization:notesArmateur 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.frafr_tresor_gels_avoirfr-ga-2435
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:notesShip 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_sc_sanctionsunsc-6908697
NK-kLEofMGpLhVADkeri9ioyQOrganization:notesIMO番号：5905801jpnjp_mof_sanctionsja-mof-9a70f5876bd2c05c4e405fd7f9c6e6136ccea390
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:notesShip 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.au_dfat_sanctionsau-dfat-3577-weihai-world-shipping-freight
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:notesShip 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.ch_seco_sanctionsch-seco-38795
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:notesIMO number: 5905801.ch_seco_sanctionsch-seco-38795
NK-kLEofMGpLhVADkeri9ioyQOrganization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4463-79
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:notesShip 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.gb_hmt_sanctionsgb-hmt-13645
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:notesсудовой 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.ru_fedsfm_wmdru-wmd-158-kpe-074
NK-kLEofMGpLhVADkeri9ioyQOrganization:notesIMO number: 5905801eu_fsfeu-fsf-eu-4463-79
NK-kLEofMGpLhVADkeri9ioyQOrganization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4463-79
NK-kLEofMGpLhVADkeri9ioyQOrganization:registrationNumberIMO 5905801engus_ofac_sdnofac-23775
NK-kLEofMGpLhVADkeri9ioyQOrganization:registrationNumber5905801frafr_tresor_gels_avoirfr-ga-2435
NK-kLEofMGpLhVADkeri9ioyQOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23775engus_ofac_sdnofac-23775
NK-kLEofMGpLhVADkeri9ioyQOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2435frafr_tresor_gels_avoirfr-ga-2435
NK-kLEofMGpLhVADkeri9ioyQOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-9a70f5876bd2c05c4e405fd7f9c6e6136ccea390
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13645
NK-kLEofMGpLhVADkeri9ioyQOrganization:topicssanctioneu_fsfeu-fsf-eu-4463-79
NK-kLEofMGpLhVADkeri9ioyQOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-6908697-weihai-world-shipping-freight
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3577-weihai-world-shipping-freight
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1575
NK-kLEofMGpLhVADkeri9ioyQOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-4463-79
NK-kLEofMGpLhVADkeri9ioyQOrganization:topicssanctionus_trade_cslofac-23775
NK-kLEofMGpLhVADkeri9ioyQOrganization:topicssanctionengus_ofac_sdnofac-23775
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:topicssanctionch_seco_sanctionsch-seco-38795
NK-kLEofMGpLhVADkeri9ioyQOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2435
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:topicssanctionun_sc_sanctionsunsc-6908697
NK-kLEofMGpLhVADkeri9ioyQLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-8d17f6d944f2d4d780e2ea5c52b74dc3f5ad123a
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