Keep updated
Get in touch
Canonical ID: NK-kLEofMGpLhVADkeri9ioyQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 419-201, Tongyi Lu, Huancui Qu, Weihai, 264200 Shandong, China | un_sc_sanctions | unsc-6908697 | ||||
LegalEntity:address | 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, Çin | tr_fcib | tr-fcib-22691d3aebef17e0dbfd7a39df698d4fd652881a | ||||
Organization:address | 264200中華人民共和国山東省威海市環翠区統一路419-201 | jpn | jp_mof_sanctions | ja-mof-9a70f5876bd2c05c4e405fd7f9c6e6136ccea390 | |||
LegalEntity:address | 419-201, Tongyi Lu, Huancui Qu Weihai Shandong 264200 China | tw_shtc | tw-shtc-afc16e439c2c00bae60c423fb7c675e3e8e947ad | ||||
LegalEntity:address | 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China | ua_sfms_blacklist | ua-sfms-1575 | ||||
Organization:address | 419-201, Tongyi Lu, Huancui Qu, 264200 Huancui Qu, Weihai, CHINA | eu_fsf | eu-fsf-eu-4463-79 | ||||
Organization:address | 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China. IMO number: 5905801. | il_wmd_sanctions | il-wmd-e9f08c1f5aa35ec91b991568d8fd5eeb5a35417c | ||||
LegalEntity:address | 419-201, Tongyi Lu, Huancui Qu, 264200 Weihai, China | ch_seco_sanctions | ch-seco-38795 | ||||
LegalEntity:address | 419-201, Tongyi Lu, Huancui Qu, Weihai Shandong China 264200 | za_fic_sanctions | zafic-249-weihai-world-shipping-freight | ||||
Organization:address | 419-201, Tongyi Lu, Huancui Qu, 264200 Huancui Qu, Weihai, CHINA | be_fod_sanctions | eu-fsf-eu-4463-79 | ||||
Organization:address | 419-201, Tongyi Lu, Huancui Qu, 264200 Weihai, Shandong, China | eng | gb_fcdo_sanctions | gb-fcdo-dpr0197 | |||
Organization:address | 419-201, Tongyi Lu, Huancui Qu, 264200 Weihai | eng | us_ofac_sdn | ofac-23775 | |||
Organization:address | 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong 264200 | fra | fr_tresor_gels_avoir | fr-ga-2435 | |||
LegalEntity:address | 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong 264200, China | au_dfat_sanctions | au-dfat-3577-weihai-world-shipping-freight | ||||
LegalEntity:address | 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200 | eng | gb_hmt_sanctions | gb-hmt-13645 | |||
LegalEntity:address | 419-201, Tongyi Lu, Huancui Qu, Weihai Shandong 264200 China | tw_shtc | tw-shtc-afc16e439c2c00bae60c423fb7c675e3e8e947ad | ||||
LegalEntity:address | 419-201, TONGYI LU, HUANCUI QU, 264200 SHANDONG | eng | us_sam_exclusions | usgsa-s4mr6hj5p | |||
Company:address | 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China | kp_rusi_reports | kprusi-788c5a7186c1712888ac043b9d9b8bce0334b2e1 | ||||
Organization:addressEntity | addr-3f7d51d8c1c2777c41e918d9a0aa2b69b728eb48 | jp_mof_sanctions | ja-mof-9a70f5876bd2c05c4e405fd7f9c6e6136ccea390 | ||||
LegalEntity:addressEntity | addr-12de91900bca5d71e54d4c04b9889a53774a8281 | ch_seco_sanctions | ch-seco-38795 | ||||
Organization:addressEntity | addr-34919591e934c9791a95ca744f6be8cfae2c5d9e | eu_fsf | eu-fsf-eu-4463-79 | ||||
LegalEntity:addressEntity | addr-4e2ac8f56e69a893a870334d30389a328b7a6644 | gb_hmt_sanctions | gb-hmt-13645 | ||||
Organization:addressEntity | addr-e8ae3ba82ea7e8fd727578386eb304b359f1e145 | us_ofac_sdn | ofac-23775 | ||||
Organization:addressEntity | addr-34919591e934c9791a95ca744f6be8cfae2c5d9e | be_fod_sanctions | eu-fsf-eu-4463-79 | ||||
LegalEntity:addressEntity | addr-3756aa0908be88513d271a2d3d55462d11d65b15 | un_sc_sanctions | unsc-6908697 | ||||
LegalEntity:addressEntity | addr-95f13fc274764053f2effaedf1c857d59f0ccf26 | au_dfat_sanctions | au-dfat-3577-weihai-world-shipping-freight | ||||
LegalEntity:country | cn | gb_hmt_sanctions | gb-hmt-13645 | ||||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-38795 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-afc16e439c2c00bae60c423fb7c675e3e8e947ad | ||||
Organization:country | cn | eu_fsf | eu-fsf-eu-4463-79 | ||||
Organization:country | cn | gb_fcdo_sanctions | gb-fcdo-dpr0197 | ||||
LegalEntity:country | cn | un_sc_sanctions | unsc-6908697 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mr6hj5p | ||||
Organization:country | cn | fr_tresor_gels_avoir | fr-ga-2435 | ||||
Organization:country | cn | us_ofac_sdn | ofac-23775 | ||||
Organization:country | cn | il_wmd_sanctions | il-wmd-e9f08c1f5aa35ec91b991568d8fd5eeb5a35417c | ||||
Company:country | cn | kp_rusi_reports | kprusi-788c5a7186c1712888ac043b9d9b8bce0334b2e1 | ||||
Organization:country | cn | be_fod_sanctions | eu-fsf-eu-4463-79 | ||||
Company:country | cn | ext_us_ofac_press_releases | ofac-pr-5c5c7ce0562d67cad5e6bcf815c457064552890e | ||||
LegalEntity:country | cn | tr_fcib | tr-fcib-22691d3aebef17e0dbfd7a39df698d4fd652881a | ||||
LegalEntity:createdAt | 2022-09-15 | ua_sfms_blacklist | ua-sfms-1575 | ||||
LegalEntity:createdAt | 2022-09-16 | au_dfat_sanctions | au-dfat-3577-weihai-world-shipping-freight | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj5p | ||||
LegalEntity:createdAt | 2018-03-30 | un_sc_sanctions | unsc-6908697 | ||||
LegalEntity:createdAt | 2018-04-03 | gb_hmt_sanctions | gb-hmt-13645 | ||||
LegalEntity:createdAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38795 | ||||
LegalEntity:createdAt | 2018-03-30 | za_fic_sanctions | zafic-249-weihai-world-shipping-freight | ||||
Company: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. | kp_rusi_reports | kprusi-788c5a7186c1712888ac043b9d9b8bce0334b2e1 | ||||
LegalEntity:id | 9e2a4f36340d56010bbf1731bcfa990afcec3796 | us_sam_exclusions | usgsa-s4mr6hj5p | ||||
Organization:id | 90668f33615ff1729ca626b4019c26e498a7cc0f | il_wmd_sanctions | il-wmd-e9f08c1f5aa35ec91b991568d8fd5eeb5a35417c | ||||
LegalEntity:id | 83e241e5cbc73913c0e667771c33f2e923b4c5d1 | tr_fcib | tr-fcib-22691d3aebef17e0dbfd7a39df698d4fd652881a | ||||
LegalEntity:id | 6bf65e5847ba69611c147452553d8d9bf3d75247 | ua_sfms_blacklist | ua-sfms-1575 | ||||
LegalEntity:id | 538d0ade66d714242d4d0dc47f7c226f1bedd874 | un_sc_sanctions | unsc-6908697 | ||||
Organization:id | 5e4b6ab2dbf27d3f222aafb30369fbd0208cbd02 | fr_tresor_gels_avoir | fr-ga-2435 | ||||
Company:id | db93682aed192387a13dabae98fbc02cd2bfe077 | kp_rusi_reports | kprusi-788c5a7186c1712888ac043b9d9b8bce0334b2e1 | ||||
LegalEntity:id | 327d64c66432376a3a68f732d45a203f59f22d93 | md_terror_sanctions | md-terr-8d17f6d944f2d4d780e2ea5c52b74dc3f5ad123a | ||||
LegalEntity:id | 442387b9ba75c9e21196f24e2b508c14da7446f0 | au_dfat_sanctions | au-dfat-3577-weihai-world-shipping-freight | ||||
LegalEntity:id | 6a9a816ba6e2b362ff01fcf24ddade2a00da5656 | ch_seco_sanctions | ch-seco-38795 | ||||
LegalEntity:id | efe8f8f52a48144f1dea836e526349a092c21fa7 | gb_hmt_sanctions | gb-hmt-13645 | ||||
Company:id | 2f611fa3e641f43f52cf5b62474d7d8c3db51f04 | ext_us_ofac_press_releases | ofac-pr-5c5c7ce0562d67cad5e6bcf815c457064552890e | ||||
Organization:id | 2f179c4046208b6ad4cac0e0d8f97c88f621a7f5 | be_fod_sanctions | eu-fsf-eu-4463-79 | ||||
Organization:id | 20279bb65d8f2600918d800bddc678fdf8ea4d39 | be_fod_sanctions | be-fod-49fd917345eaaf4ee5018cdbd5877a244f816020 | ||||
Organization:id | 8555a6e530a036685ef7b4c3370505326542b12a | us_ofac_sdn | ofac-23775 | ||||
Organization:id | 89255a60d95b03268749b5a39d5795322128d9dd | jp_mof_sanctions | ja-mof-9a70f5876bd2c05c4e405fd7f9c6e6136ccea390 | ||||
Organization:id | dc976762492f6e4a3c442fc3b2a3f5af134129ba | gb_fcdo_sanctions | gb-fcdo-named-weihai-world-shipping-freight | ||||
Organization:id | 2d7baa4145a986d1e53d146b40ad926c9d18e5e0 | gb_fcdo_sanctions | gb-fcdo-dpr0197 | ||||
LegalEntity:id | 5e5d3cedff309cbfd737a2058348f93f10f32e3a | za_fic_sanctions | zafic-249-weihai-world-shipping-freight | ||||
Organization:id | 0ca53d0d9e0eb0a7c86d15df5c246f4b4d7bd075 | us_trade_csl | ofac-23775 | ||||
Organization:id | b4cbf4164fdff2c5906482fae0c00d59c08c4113 | eu_fsf | eu-fsf-eu-4463-79 | ||||
LegalEntity:id | 950dbb99452b0c95d716bc77f1374f74d7dfd910 | tw_shtc | tw-shtc-afc16e439c2c00bae60c423fb7c675e3e8e947ad | ||||
LegalEntity:id | 84548a04d1070e064c5f96fe55ee1364fd45c86d | tw_shtc | tw-shtc-d84e1c9520e37150149472b57a251f61f3192e00 | ||||
LegalEntity:id | 541742bd58dde11a38676cc49368169ba4cc37ce | tw_shtc | tw-shtc-afc16e439c2c00bae60c423fb7c675e3e8e947ad | ||||
Organization:id | ce5083eef0917a3ba04b5cb52d3a865412fa390e | qa_nctc_sanctions | qa-nctc-6908697-weihai-world-shipping-freight | ||||
Organization:id | 427058c5d022e87009bd0fd0420b432a3ed309ae | mc_fund_freezes | mc-freezes-65a7291331b91b832523235f64267a37b53f9c39 | ||||
Organization:imoNumber | IMO5905801 | be_fod_sanctions | eu-fsf-eu-4463-79 | ||||
Organization:imoNumber | IMO5905801 | eu_fsf | eu-fsf-eu-4463-79 | ||||
Organization:imoNumber | IMO5905801 | fra | fr_tresor_gels_avoir | fr-ga-2435 | |||
Organization:imoNumber | IMO5905801 | eng | us_ofac_sdn | ofac-23775 | |||
Company:imoNumber | IMO5905801 | kp_rusi_reports | kprusi-788c5a7186c1712888ac043b9d9b8bce0334b2e1 | ||||
LegalEntity:modifiedAt | 2022-09-14 | un_sc_sanctions | unsc-6908697 | ||||
Organization:modifiedAt | 2022-11-10 | eu_fsf | eu-fsf-eu-4463-79 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-38795 | ||||
LegalEntity:modifiedAt | 2022-09-16 | gb_hmt_sanctions | gb-hmt-13645 | ||||
Organization:modifiedAt | 2022-11-10 | be_fod_sanctions | eu-fsf-eu-4463-79 | ||||
LegalEntity:modifiedAt | 2018-05-23 | un_sc_sanctions | unsc-6908697 | ||||
Organization:name | WEIHAI WORLD-SHIPPING FREIGHT | eng | qa_nctc_sanctions | qa-nctc-6908697-weihai-world-shipping-freight | |||
Company:name | Weihai World-Shipping Freight | eng | ext_us_ofac_press_releases | ofac-pr-5c5c7ce0562d67cad5e6bcf815c457064552890e | |||
Organization:name | Weihai World-Shipping Freight | be_fod_sanctions | eu-fsf-eu-4463-79 | ||||
Company:name | Weihai World-Shipping Freight Co. Ltd. | kp_rusi_reports | kprusi-788c5a7186c1712888ac043b9d9b8bce0334b2e1 | ||||
Organization:name | WEIHAI WORLD-SHIPPING FREIGHT | ara | qa_nctc_sanctions | qa-nctc-6908697-weihai-world-shipping-freight | |||
Organization:name | Weihai World-Shipping Freight | be_fod_sanctions | be-fod-49fd917345eaaf4ee5018cdbd5877a244f816020 | ||||
Organization:name | Weihai World-Shipping Freight | eng | us_ofac_sdn | ofac-23775 | |||
Organization:name | WEIHAI WORLD-SHIPPING FREIGHT | fra | fr_tresor_gels_avoir | fr-ga-2435 | |||
Organization:name | ウェイハイ・ワールド・シッピング・フレイト | jpn | jp_mof_sanctions | ja-mof-9a70f5876bd2c05c4e405fd7f9c6e6136ccea390 | |||
Organization:name | WEIHAI WORLD-SHIPPING FREIGHT | eng | jp_mof_sanctions | ja-mof-9a70f5876bd2c05c4e405fd7f9c6e6136ccea390 | |||
Organization:name | Weihai World-Shipping Freight | eng | gb_fcdo_sanctions | gb-fcdo-named-weihai-world-shipping-freight | |||
Organization:name | WEIHAI WORLD-SHIPPING FREIGHT | eng | gb_fcdo_sanctions | gb-fcdo-dpr0197 | |||
Organization:name | WEIHAI WORLD-SHIPPING FREIGHT | fra | mc_fund_freezes | mc-freezes-65a7291331b91b832523235f64267a37b53f9c39 | |||
LegalEntity:name | WEIHAI WORLD-SHIPPING FREIGHT | za_fic_sanctions | zafic-249-weihai-world-shipping-freight | ||||
Organization:name | WEIHAI WORLD-SHIPPING FREIGHT | il_wmd_sanctions | il-wmd-e9f08c1f5aa35ec91b991568d8fd5eeb5a35417c | ||||