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WEIHAI WORLD-SHIPPING FREIGHT

⚠ Sanctioned · 6 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
vessel
Country
China
IMO
5905801

Also known as

Aliases
Singwang Economics and Trading General Corporation · Weihai World-Shipping Freight · WEIHAI WORLD-SHIPPING FREIGHT

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2022/2180 (OJ L288)) 09/11/2022 source ↗
CH_SECO CH-North Korea CH SECO: North Korea North Korea 03/04/2018 source ↗
UN_SC UN-DPRK UN SC: DPRK North Korea 30/03/2018 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0197) Democratic People's Republic of Korea 30/03/2018 source ↗
CH_SECO CH-North Korea CH SECO: North Korea North Korea 01/12/2016 source ↗
OFAC_SDN DPRK4 OFAC SDN: DPRK4 North Korea — source ↗

Listed on · 6

UN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOCH_SECO

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is WEIHAI WORLD-SHIPPING FREIGHT sanctioned?

Yes. WEIHAI WORLD-SHIPPING FREIGHT (vessel) is subject to 6 active sanctions designations from EU FSF, Switzerland SECO, UN Security Council, UK OFSI, OFAC SDN, the earliest dated 2016-12-01T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned WEIHAI WORLD-SHIPPING FREIGHT?

WEIHAI WORLD-SHIPPING FREIGHT is listed by EU FSF, Switzerland SECO, UN Security Council, UK OFSI, OFAC SDN under programs PRK, CH-North Korea, UN-DPRK. See the designations for the issuing authority and source URL of each.

When was WEIHAI WORLD-SHIPPING FREIGHT first sanctioned?

The earliest active designation amisanctioned indexes is dated 2016-12-01T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that WEIHAI WORLD-SHIPPING FREIGHT is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.