Canonical ID: NK-kLEofMGpLhVADkeri9ioyQ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Weihai World-Shipping Freight | eu_fsf | eu-fsf-eu-4463-79 | ||||
LegalEntity:name | WEIHAI WORLD-SHIPPING FREIGHT | md_terror_sanctions | md-terr-8d17f6d944f2d4d780e2ea5c52b74dc3f5ad123a | ||||
Organization:name | Weihai World-Shipping Freight | eng | us_ofac_sdn | ofac-23775 | |||
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 | |||
LegalEntity:name | Weihai World-Shipping Freight | au_dfat_sanctions | au-dfat-3577-weihai-world-shipping-freight | ||||
LegalEntity:name | WEIHAI WORLD-SHIPPING FREIGHT | un_sc_sanctions | unsc-6908697 | ||||
LegalEntity:name | WEIHAI WORLD-SHIPPING FREIGHT | za_fic_sanctions | zafic-249-weihai-world-shipping-freight | ||||
LegalEntity:notes | IMO number: 5905801. | ch_seco_sanctions | ch-seco-38795 | ||||
Organization:notes | 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. | be_fod_sanctions | eu-fsf-eu-4463-79 | ||||
Organization:notes | UNLI-30.03.2018 | eu_fsf | eu-fsf-eu-4463-79 | ||||
LegalEntity:notes | 27 Ekim 2017 tarihinde KDHC Tean’da kömür yüklenen gemi XIN GUANG’ın gemi ve ticaret yöneticisidir. 14 Kasım 2017 tarihinde Cham Pha Vietnam’a Elektronik Seyahat İzni vardır ancak ulaşmamıştır. IMO no: 5905801 | tr_fcib | tr-fcib-22691d3aebef17e0dbfd7a39df698d4fd652881a | ||||
Organization:notes | Other information: 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 and instead went to Port Klang, Malaysia, on 18 December 2017. | il_wmd_sanctions | il-wmd-bccfb971336361596d04b13f1c037feed44faad1 | ||||
Organization:notes | IMO番号:5905801 | jpn | jp_mof_sanctions | ja-mof-9a70f5876bd2c05c4e405fd7f9c6e6136ccea390 | |||
Organization:notes | Adresse : CHINE : 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong 264200 Numéro OMI : 5905801 | fra | mc_fund_freezes | mc-freezes-65a7291331b91b832523235f64267a37b53f9c39 | |||
Organization:notes | 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. | eu_fsf | eu-fsf-eu-4463-79 | ||||
LegalEntity:notes | 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. | za_fic_sanctions | zafic-249-weihai-world-shipping-freight | ||||
Organization:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0197 | |||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-38795 | ||||
LegalEntity:notes | 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_sc_sanctions | unsc-6908697 | ||||
LegalEntity:notes | 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. | au_dfat_sanctions | au-dfat-3577-weihai-world-shipping-freight | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-2435 | |||
LegalEntity:notes | 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. | eng | gb_hmt_sanctions | gb-hmt-13645 | |||
Organization:notes | IMO number: 5905801 | be_fod_sanctions | eu-fsf-eu-4463-79 | ||||
Organization:notes | UNLI-30.03.2018 | be_fod_sanctions | eu-fsf-eu-4463-79 | ||||
Organization:notes | IMO number: 5905801 | eu_fsf | eu-fsf-eu-4463-79 | ||||
LegalEntity:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3577-weihai-world-shipping-freight | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-23775 | |||
LegalEntity:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-38795 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-dpr0197 | |||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4463-79 | ||||
LegalEntity:programId | UN-SC1718 | un_sc_sanctions | unsc-6908697 | ||||
Organization:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2435 | |||
LegalEntity:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13645 | |||
Organization:programId | EU-PRK | eu_fsf | eu-fsf-eu-4463-79 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0297 | eng | us_ofac_press_releases | ofac-pr-5c5c7ce0562d67cad5e6bcf815c457064552890e | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/weihai-world-shipping-freight | kp_rusi_reports | kprusi-788c5a7186c1712888ac043b9d9b8bce0334b2e1 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23775 | eng | us_ofac_sdn | ofac-23775 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2435 | fra | fr_tresor_gels_avoir | fr-ga-2435 | |||
Organization:topics | sanction | us_trade_csl | ofac-23775 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-249-weihai-world-shipping-freight | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-9a70f5876bd2c05c4e405fd7f9c6e6136ccea390 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3577-weihai-world-shipping-freight | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908697 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23775 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0197 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-afc16e439c2c00bae60c423fb7c675e3e8e947ad | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-38795 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4463-79 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-8d17f6d944f2d4d780e2ea5c52b74dc3f5ad123a | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4463-79 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-22691d3aebef17e0dbfd7a39df698d4fd652881a | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13645 | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-bccfb971336361596d04b13f1c037feed44faad1 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1575 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2435 | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908697-weihai-world-shipping-freight | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj5p | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-65a7291331b91b832523235f64267a37b53f9c39 | |||
LegalEntity:uniqueEntityId | YL7DJU2B6UT5 | eng | us_sam_exclusions | usgsa-s4mr6hj5p |