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Weihai World-Shipping Freight

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameWEIHAI 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 nameWEIHAI WORLD-SHIPPING FREIGHT[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
DescriptionShip 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 NumberIMO5905801[sources]
Registration number5905801 · YL7DJU2B6UT5[sources]
Unique Entity IDYL7DJU2B6UT5[sources]
Address264200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 · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Ship 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.

Australian Sanctions Consolidated List,

IMO number: 5905801

Belgian Financial Sanctions,

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.

Belgian Financial Sanctions,

UNLI-30.03.2018

Belgian Financial Sanctions,

IMO number: 5905801.

Swiss SECO Sanctions/Embargoes,

Ship 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.

Swiss SECO Sanctions/Embargoes,

IMO number: 5905801

EU Financial Sanctions Files (FSF),

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.

EU Financial Sanctions Files (FSF),

UNLI-30.03.2018

EU Financial Sanctions Files (FSF),

Armateur 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.

French National Asset Freezing System,

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. IMO number: 5905801.

UK FCDO Sanctions List,

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. IMO number: 5905801.

UK HMT/OFSI Consolidated List of Targets,

Other 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.

Israel Prevention of Distribution and Financing of WMDs designations,

IMO番号:5905801

Japan Economic Sanctions and List of Eligible People,

Adresse : CHINE : 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong 264200 Numéro OMI : 5905801

Monaco National Fund Freezing List,

судовой и коммерческий эксплуатант судна “XIN GUANG HAI”, на которое 27 октября 2017 года в Тэане, КНДР, был загружен уголь и которое 14 ноября 2017 года должно было прибыть в Камфа, Вьетнам, но не прибыло.

27 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: 5905801

Türkiye Asset Freezing Sanctions List (MASAK),

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. IMO number: 5905801.

UN Security Council Consolidated Sanctions,

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. IMO number: 5905801.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Israel Prevention of Distribution and Financing of WMDs designations236

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

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,218

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

French National Asset Freezing System5,271

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,251

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

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,287

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

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

Australian Sanctions Consolidated List4,251

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: 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