Statements: Weihai World-Shipping Freight

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameWEIHAI WORLD-SHIPPING FREIGHTaraqa_nctc_sanctionsqa-nctc-6908697-weihai-world-shipping-freight
Organization:nameWeihai World-Shipping Freighteu_fsfeu-fsf-eu-4463-79
LegalEntity:nameWeihai World-Shipping Freightau_dfat_sanctionsau-dfat-3577-weihai-world-shipping-freight
LegalEntity:nameWEIHAI WORLD-SHIPPING FREIGHTengus_sam_exclusionsusgsa-s4mr6hj5p
Organization:nameWeihai World-Shipping Freightbe_fod_sanctionseu-fsf-eu-4463-79
Organization:nameWEIHAI WORLD-SHIPPING FREIGHTfrafr_tresor_gels_avoirfr-ga-2435
Organization:nameWEIHAI WORLD-SHIPPING FREIGHTframc_fund_freezesmc-freezes-65a7291331b91b832523235f64267a37b53f9c39
Organization:nameWEIHAI WORLD-SHIPPING FREIGHTil_wmd_sanctionsil-wmd-bccfb971336361596d04b13f1c037feed44faad1
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
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 Oct 2017 and had an ETA of 14 Nov 2017 to Cam Pha, Vietnam, but it did not arrive.ch_seco_sanctionsch-seco-38795
Organization:notesAdresse : CHINE : 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong 264200 Numéro OMI : 5905801framc_fund_freezesmc-freezes-65a7291331b91b832523235f64267a37b53f9c39
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: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
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: 5905801eu_fsfeu-fsf-eu-4463-79
Organization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4463-79
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
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
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: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-bccfb971336361596d04b13f1c037feed44faad1
Organization:notesIMO number: 5905801be_fod_sanctionseu-fsf-eu-4463-79
Organization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4463-79
Organization:notesIMO番号：5905801jpnjp_mof_sanctionsja-mof-9a70f5876bd2c05c4e405fd7f9c6e6136ccea390
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: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
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LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13645
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4463-79
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3577-weihai-world-shipping-freight
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0197
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2435
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-38795
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908697
Organization:programIdUS-NKengus_ofac_sdnofac-23775
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0297engus_ofac_press_releasesofac-pr-5c5c7ce0562d67cad5e6bcf815c457064552890e
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/weihai-world-shipping-freightkp_rusi_reportskprusi-788c5a7186c1712888ac043b9d9b8bce0334b2e1
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2435frafr_tresor_gels_avoirfr-ga-2435
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23775engus_ofac_sdnofac-23775
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Organization:topicssanctionframc_fund_freezesmc-freezes-65a7291331b91b832523235f64267a37b53f9c39
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LegalEntity:topicssanction.countertr_fcibtr-fcib-22691d3aebef17e0dbfd7a39df698d4fd652881a
Organization:topicssanctioneu_fsfeu-fsf-eu-4463-79
Organization:topicssanctionus_trade_cslofac-23775
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj5p
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908697-weihai-world-shipping-freight
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13645
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LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1575
LegalEntity:uniqueEntityIdYL7DJU2B6UT5engus_sam_exclusionsusgsa-s4mr6hj5p
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