Statements: Weihai World-Shipping Freight

Canonical ID: NK-kLEofMGpLhVADkeri9ioyQ · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	419-201, TONGYI LU, HUANCUI QU, 264200 SHANDONG, CHN	eng	us_sam_exclusions	`usgsa-s4mr6hj5p`	2024-06-14
`LegalEntity:address`	419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China		ua_sfms_blacklist	`ua-sfms-1575`	2023-10-30
`Organization:address`	419-201, Tongyi Lu, Huancui Qu, 264200 Weihai	eng	us_ofac_sdn	`ofac-23775`	2023-11-17
`Organization:address`	419-201, Tongyi Lu, Huancui Qu, 264200 Weihai, Shandong, China		gb_fcdo_sanctions	`gb-fcdo-dpr0197`	2024-05-09
`LegalEntity:address`	419-201, Tongyi Lu, Huancui Qu, Weihai Shandong China 264200		za_fic_sanctions	`zafic-249-weihai-world-shipping-freight`	2024-10-29
`Organization:address`	419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong 264200	fra	fr_tresor_gels_avoir	`fr-ga-2435`	2024-05-29
`Organization:address`	419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China		il_wmd_sanctions	`il-wmd-bccfb971336361596d04b13f1c037feed44faad1`	2024-10-25
`LegalEntity:address`	419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, Çin		tr_fcib	`tr-fcib-22691d3aebef17e0dbfd7a39df698d4fd652881a`	2024-09-05