amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

WEIHAI WORLD-SHIPPING FREIGHT

⚠ Sanctioned · 6 active programs

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

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 ↗
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 ↗
UN_SC UN-DPRK UN SC: DPRK North 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
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.
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.