Statements: Weihai World-Shipping Freight

Canonical ID: NK-kLEofMGpLhVADkeri9ioyQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameWEIHAI WORLD-SHIPPING FREIGHTun_sc_sanctionsunsc-6908697
LegalEntity:nameWeihai World-Shipping Freightau_dfat_sanctionsau-dfat-3577-weihai-world-shipping-freight
LegalEntity:nameWeihai World-Shipping Freightch_seco_sanctionsch-seco-38795
Organization:nameWeihai World-Shipping Freightbe_fod_sanctionsbe-fod-49fd917345eaaf4ee5018cdbd5877a244f816020
Organization:nameWEIHAI WORLD-SHIPPING FREIGHTengqa_nctc_sanctionsqa-nctc-6908697-weihai-world-shipping-freight
LegalEntity:nameWEIHAI WORLD-SHIPPING FREIGHTengus_sam_exclusionsusgsa-s4mr6hj5p
Company:nameWeihai World-Shipping Freightengext_us_ofac_press_releasesofac-pr-5c5c7ce0562d67cad5e6bcf815c457064552890e
Organization:nameWEIHAI WORLD-SHIPPING FREIGHTaraqa_nctc_sanctionsqa-nctc-6908697-weihai-world-shipping-freight
LegalEntity:nameWEIHAI WORLD-SHIPPING FREIGHTenggb_hmt_sanctionsgb-hmt-13645
Organization:nameウェイハイ・ワールド・シッピング・フレイトjpnjp_mof_sanctionsja-mof-9a70f5876bd2c05c4e405fd7f9c6e6136ccea390
LegalEntity:nameWEIHAI WORLD-SHIPPING FREIGHTtw_shtctw-shtc-afc16e439c2c00bae60c423fb7c675e3e8e947ad
LegalEntity:nameWEIHAI WORLD-SHIPPING FREIGHTua_sfms_blacklistua-sfms-1575
Organization:notes(Date of UN designation: 2018-03-30) (UNLI-30.03.2018)be_fod_sanctionsbe-fod-49fd917345eaaf4ee5018cdbd5877a244f816020
Organization:notesOther 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_sanctionsil-wmd-e9f08c1f5aa35ec91b991568d8fd5eeb5a35417c
LegalEntity: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
LegalEntity: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
LegalEntity: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.enggb_hmt_sanctionsgb-hmt-13645
Organization: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.eu_fsfeu-fsf-eu-4463-79
Organization:notesIMO number: 5905801be_fod_sanctionseu-fsf-eu-4463-79
Organization:notes5905801 (imo-IMO (vessel identification))be_fod_sanctionsbe-fod-49fd917345eaaf4ee5018cdbd5877a244f816020
Organization: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.enggb_fcdo_sanctionsgb-fcdo-dpr0197
Organization:notesIMO number: 5905801eu_fsfeu-fsf-eu-4463-79
Organization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4463-79
Organization:notesIMO番号：5905801jpnjp_mof_sanctionsja-mof-9a70f5876bd2c05c4e405fd7f9c6e6136ccea390
LegalEntity: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.za_fic_sanctionszafic-249-weihai-world-shipping-freight
Organization:notesAdresse : CHINE : 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong 264200 Numéro OMI : 5905801framc_fund_freezesmc-freezes-65a7291331b91b832523235f64267a37b53f9c39
Organization: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.be_fod_sanctionsbe-fod-49fd917345eaaf4ee5018cdbd5877a244f816020
Organization: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
Organization: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.be_fod_sanctionseu-fsf-eu-4463-79
Organization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4463-79
LegalEntity:notes27 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: 5905801tr_fcibtr-fcib-22691d3aebef17e0dbfd7a39df698d4fd652881a
LegalEntity:notesIMO number: 5905801.ch_seco_sanctionsch-seco-38795
LegalEntity: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
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13645
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4463-79
Organization:programIdUS-NKengus_ofac_sdnofac-23775
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2435
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3577-weihai-world-shipping-freight
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-38795
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4463-79
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908697
Organization:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0197
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0297ext_us_ofac_press_releasesofac-pr-5c5c7ce0562d67cad5e6bcf815c457064552890e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23775us_ofac_sdnofac-23775
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2435fr_tresor_gels_avoirfr-ga-2435
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2180be_fod_sanctionsbe-fod-49fd917345eaaf4ee5018cdbd5877a244f816020
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/weihai-world-shipping-freightkp_rusi_reportskprusi-788c5a7186c1712888ac043b9d9b8bce0334b2e1
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-8d17f6d944f2d4d780e2ea5c52b74dc3f5ad123a
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3577-weihai-world-shipping-freight
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908697
Organization:topicssanctionjp_mof_sanctionsja-mof-9a70f5876bd2c05c4e405fd7f9c6e6136ccea390
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj5p
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2435
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0197
Organization:topicssanctionus_ofac_sdnofac-23775
Organization:topicssanctioneu_fsfeu-fsf-eu-4463-79
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1575
LegalEntity:topicssanctionza_fic_sanctionszafic-249-weihai-world-shipping-freight
Organization:topicssanctionus_trade_cslofac-23775
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4463-79
LegalEntity:topicssanction.countertr_fcibtr-fcib-22691d3aebef17e0dbfd7a39df698d4fd652881a
Organization:topicssanctionbe_fod_sanctionsbe-fod-49fd917345eaaf4ee5018cdbd5877a244f816020
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908697-weihai-world-shipping-freight
LegalEntity:topicssanctionch_seco_sanctionsch-seco-38795
LegalEntity:topicsexport.controltw_shtctw-shtc-afc16e439c2c00bae60c423fb7c675e3e8e947ad
Organization:topicssanctionmc_fund_freezesmc-freezes-65a7291331b91b832523235f64267a37b53f9c39
Organization:topicssanctionil_wmd_sanctionsil-wmd-e9f08c1f5aa35ec91b991568d8fd5eeb5a35417c
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LegalEntity:uniqueEntityIdYL7DJU2B6UT5engus_sam_exclusionsusgsa-s4mr6hj5p
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