Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | WEIHAI DÜNYA NAKLİYE NAVLUN (WEIHAI WORLD-SHIPPING FREIGHT) · WEIHAI WORLD-SHIPPING FREIGHT · Weihai World-Shipping Freight · Weihai World-Shipping Freight Co. Ltd. · ウェイハイ・ワールド・シッピング・フレイト | [sources] | |||
Other name | WEIHAI WORLD-SHIPPING FREIGHT | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China | [sources] | |||
Description | Ship and commercial manager of the "Xin Guang Hai" (IMO: 9004700), a vessel that onloaded 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 and instead went to Port Klang, Malaysia on December 18, 2017. | [sources] | |||
IMO Number | IMO5905801 | [sources] | |||
Registration number | 5905801 · YL7DJU2B6UT5 | [sources] | |||
Unique Entity ID | YL7DJU2B6UT5 | [sources] | |||
Address | 264200中華人民共和国山東省威海市環翠区統一路419-201 · 419-201, TONGYI LU, HUANCUI QU, 264200 SHANDONG, CHN · 419-201, Tongyi Lu, Huancui Qu, 264200 Huancui Qu, Weihai, CHINA · 419-201, Tongyi Lu, Huancui Qu, 264200 Weihai · 419-201, Tongyi Lu, Huancui Qu, 264200 Weihai, China · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
usgsa-s4mr6hj5p
· gb-fcdo-named-weihai-world-shipping-freight
· il-wmd-bccfb971336361596d04b13f1c037feed44faad1
· kprusi-788c5a7186c1712888ac043b9d9b8bce0334b2e1
· unsc-6908697
· md-terr-8d17f6d944f2d4d780e2ea5c52b74dc3f5ad123a
· ja-mof-9a70f5876bd2c05c4e405fd7f9c6e6136ccea390
· NK-PYJYEBtVTa3rZXZ5tkAXVk
· mc-freezes-65a7291331b91b832523235f64267a37b53f9c39
· zafic-249-weihai-world-shipping-freight
· NK-Gp7tBydp4nC9WJoFhXYTzA
· gb-fcdo-dpr0197
· gb-hmt-13645
· ua-sfms-1575
· au-dfat-3577-weihai-world-shipping-freight
· ofac-23775
· ch-seco-38795
· qa-nctc-6908697-weihai-world-shipping-freight
· eu-fsf-eu-4463-79
· NK-EicYyrpMW5LHi4DPkf2Fhm
· ru-wmd-158-kpe-074
· tr-fcib-22691d3aebef17e0dbfd7a39df698d4fd652881a
· fr-ga-2435
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Xin Guang Hai Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Xin Guang Hai Sanctioned entity | Ship manager and commercial manager | - | - |
Vehicles owned | ||||
---|---|---|---|---|
Type | Name | Registration number | Country | |
General Cargo / Multi Purpose | XIN GUANG HAI · Xin Guang Hai | 10053276 | - |