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WEIHAI HUIJIANG TRADE LIMITED

Sanctioned entity

WEIHAI HUIJIANG TRADE LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	WEIHAI HUIJIANG TRADE LIMITED				[sources]
Other name	Weihai Huijiang Trade Ltd				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`IMO 6036742`				[sources]
Registration number	`GBM6M2SURGM5`				[sources]
Status	not available				[sources]
Address	Longzhu Garden, 264200 Weihai · ROOM 602, 28 CROWN GARDEN DISTRICT, WEIHAI ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, POYUZHEN, HUANCUI QU, 264200 SHANDONG, CHN · Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, 264200 Weihai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, 264200 Weihai	China
Longzhu Garden, 264200 Weihai	China

Assets and shares
Asset	Percentage held	Start date	End date
ASIA BRIDGE	-	-	-
LUCKY STAR	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-12-08	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-27532 · usgsa-s4mrh2f5q

For experts: raw data explorer

Factsheet Data sources

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