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Xin Guang Hai

Sanctioned entity
TypeVessel[sources]
NameXIN GUANG HAI · Xin Guang Hai[sources]
Other nameChun Kuan · Sino_7 · Splendor · Trump Pescadores · Xin Guang Hah[sources]
DescriptionCargo ship involved in the export of DPRK-origin coal. Used the IMO 10053276 between July 28 and August 2, 2017 and fraudulently transmitted as the "Xin Guang Hah". · Merchant vessel M/V XIN GUANG HAI loaded DPRK coal at Taean, DPRK, on 27 October 2017 and transferred it to Port Klang, Malaysia, on 18 December 2017.[sources]
FlagPanama · Togo[sources]
IMO NumberIMO9004700[sources]
Registration number10053276[sources]
Tonnage7,067[sources]
TypeGeneral Cargo / Multi Purpose[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). Merchant vessel M/V XIN GUANG HAI loaded DPRK coal at Taean, DPRK, on 27 October 2017 and transferred it to Port Klang, Malaysia, on 18 December 2017. Listed as asset of Weihai World-Shipping Freight (OFSI ID: 13645, UN Reference Number: UN Ref KPe.074)

UK FCDO Sanctions List,

Relationships

Data sources

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List34,268

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UN Security Council 1718 Designated Vessels List61

Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.

UNSC

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Sanctions Map821

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US Trade Consolidated Screening List (CSL)22,031

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: un-1718-a078b82e5ee656df23c21a56be21b7b07e9de197 · gb-fcdo-dpr0112 · eu-sancmap-c74bce036246e488f6c1974561277750668be864 · usgsa-s4mr6hj5q · kprusi-6d84afc6e5f8c5a1751f26e150a60eec1a1b19ee · ofac-23776

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