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Xin Guang Hai

Sanctioned entity

Xin Guang Hai is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	XIN GUANG HAI · Xin Guang Hai				[sources]
Other name	Chun Kuan · Sino_7 · Splendor · Trump Pescadores				[sources]
Flag	Togo				[sources]
IMO Number	`9004700`				[sources]
Registration number	`IMO 9004700`				[sources]
Tonnage	7,067				[sources]
Type	General Cargo / Multi Purpose				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

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, 2024-05-09

Relationships

Owner
Name	Country	Legal form	Status
WEIHAI DÜNYA NAKLİYE NAVLUN (WEIHAI WORLD-SHIPPING FREIGHT) · WEIHAI WORLD-SHIPPING FREIGHT · Weihai World-Shipping Freight · ウェイハイ・ワールド・シッピング・フレイト	China	-	-

Owners
Owner	Percentage held	Start date	End date
Weihai World-Shipping Freight	-	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2018-03-30	-
UN and EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-02-23	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

EU Sanctions Map754

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)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-23776 · usgsa-s4mr6hj5q · gb-fcdo-dpr0112 · eu-sancmap-c74bce036246e488f6c1974561277750668be864

For experts: raw data explorer

Factsheet Descriptions Data sources

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