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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,

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Data sources

EU Sanctions Map809

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

DPRK Reports5,519

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) List33,376

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

United States · OFAC

UNSC 1718 Designated Vessels List61

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

UNSC

US SAM Procurement Exclusions112,254

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

United States · GSA


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

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