Statements: Weihai World-Shipping Freight

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameWEIHAI WORLD-SHIPPING FREIGHTua_sfms_blacklistua-sfms-1575
Organization:nameWEIHAI WORLD-SHIPPING FREIGHTengjp_mof_sanctionsja-mof-9a70f5876bd2c05c4e405fd7f9c6e6136ccea390
Organization:nameWeihai World-Shipping Freightbe_fod_sanctionseu-fsf-eu-4463-79
LegalEntity:nameWEIHAI WORLD-SHIPPING FREIGHTun_sc_sanctionsunsc-6908697
LegalEntity:nameWEIHAI WORLD-SHIPPING FREIGHTmd_terror_sanctionsmd-terr-8d17f6d944f2d4d780e2ea5c52b74dc3f5ad123a
LegalEntity:nameWeihai World-Shipping Freightch_seco_sanctionsch-seco-38795
LegalEntity:nameWEIHAI WORLD-SHIPPING FREIGHTenggb_hmt_sanctionsgb-hmt-13645
LegalEntity:nameWEIHAI WORLD-SHIPPING FREIGHTtw_shtctw-shtc-afc16e439c2c00bae60c423fb7c675e3e8e947ad
LegalEntity:nameWEIHAI WORLD-SHIPPING FREIGHTtw_shtctw-shtc-d84e1c9520e37150149472b57a251f61f3192e00
Organization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4463-79
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:notesIMO number: 5905801be_fod_sanctionseu-fsf-eu-4463-79
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
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: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: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: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
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 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: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 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: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
LegalEntity:notesIMO number: 5905801.ch_seco_sanctionsch-seco-38795
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
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:programIdUS-NKengus_ofac_sdnofac-23775
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13645
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3577-weihai-world-shipping-freight
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2435
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4463-79
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-38795
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0197
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4463-79
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908697
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2435frafr_tresor_gels_avoirfr-ga-2435
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0297engext_us_ofac_press_releasesNK-kLEofMGpLhVADkeri9ioyQ
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23775engus_ofac_sdnofac-23775
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/weihai-world-shipping-freightkp_rusi_reportskprusi-788c5a7186c1712888ac043b9d9b8bce0334b2e1
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4463-79
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908697-weihai-world-shipping-freight
LegalEntity:topicsexport.controltw_shtctw-shtc-afc16e439c2c00bae60c423fb7c675e3e8e947ad
Organization:topicssanctioneu_fsfeu-fsf-eu-4463-79
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908697
Organization:topicssanctionengus_ofac_sdnofac-23775
Organization:topicssanctionframc_fund_freezesmc-freezes-65a7291331b91b832523235f64267a37b53f9c39
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0197
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-8d17f6d944f2d4d780e2ea5c52b74dc3f5ad123a
LegalEntity:topicssanctionch_seco_sanctionsch-seco-38795
LegalEntity:topicsexport.controltw_shtctw-shtc-d84e1c9520e37150149472b57a251f61f3192e00
LegalEntity:topicssanctionza_fic_sanctionszafic-249-weihai-world-shipping-freight
LegalEntity:topicssanction.countertr_fcibtr-fcib-22691d3aebef17e0dbfd7a39df698d4fd652881a
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3577-weihai-world-shipping-freight
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2435
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13645
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-9a70f5876bd2c05c4e405fd7f9c6e6136ccea390
Organization:topicssanctionus_trade_cslofac-23775
Organization:topicssanctionil_wmd_sanctionsil-wmd-bccfb971336361596d04b13f1c037feed44faad1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj5p
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1575
LegalEntity:uniqueEntityIdYL7DJU2B6UT5engus_sam_exclusionsusgsa-s4mr6hj5p
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