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Weihai World-Shipping Freight

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameWEIHAI 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[sources]
Other nameWEIHAI WORLD-SHIPPING FREIGHT[sources]
Legal formnot available[sources]
CountryChina[sources]
Registration number5905801 · IMO 5905801 · YL7DJU2B6UT5[sources]
Statusnot available[sources]
Address419-201, TONGYI LU, HUANCUI QU, 264200 SHANDONG, CHN · 419-201, Tongyi Lu, Huancui Qu, 264200 Weihai · 419-201, Tongyi Lu, Huancui Qu, 264200 Weihai, Shandong, China · 419-201, Tongyi Lu, Huancui Qu, Weihai Shandong China 264200 · 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong 264200 · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[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,

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,

IMO number: 5905801

— Belgian Financial Sanctions,

UNLI-30.03.2018

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

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),

IMO number: 5905801

— 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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UN Security Council Consolidated Sanctions1,238

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

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

US SAM Procurement Exclusions120,096

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

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

Source data IDs: mc-freezes-65a7291331b91b832523235f64267a37b53f9c39 · gb-hmt-13645 · NK-Gp7tBydp4nC9WJoFhXYTzA · unsc-6908697 · ofac-23775 · tr-fcib-22691d3aebef17e0dbfd7a39df698d4fd652881a · qa-nctc-6908697-weihai-world-shipping-freight · NK-EicYyrpMW5LHi4DPkf2Fhm · gb-fcdo-named-weihai-world-shipping-freight · ch-seco-38795 · md-terr-8d17f6d944f2d4d780e2ea5c52b74dc3f5ad123a · ru-wmd-158-kpe-074 · il-wmd-bccfb971336361596d04b13f1c037feed44faad1 · NK-PYJYEBtVTa3rZXZ5tkAXVk · au-dfat-3577-weihai-world-shipping-freight · zafic-249-weihai-world-shipping-freight · gb-fcdo-dpr0197 · ja-mof-9a70f5876bd2c05c4e405fd7f9c6e6136ccea390 · eu-fsf-eu-4463-79 · fr-ga-2435 · usgsa-s4mr6hj5p · ua-sfms-1575

For experts: raw data explorer

FactsheetDescriptionsData sources
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