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OrganisationCurrently listed

Weihai Huijiang Trade Limited

  • Listed by OFAC SDN (US)
  • China
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 27532
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>27532</uid>
        <lastName>WEIHAI HUIJIANG TRADE LIMITED</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>DPRK4</program>
        </programList>
        <idList>
          <id>
            <uid>18706</uid>
            <idType>Identification Number</idType>
            <idNumber>IMO 6036742</idNumber>
          </id>
          <id>
            <uid>134274</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
          </id>
          <id>
            <uid>138503</uid>
            <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
            <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>44458</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>WEIHAI HUIJIANG TRADE LTD</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>42720</uid>
            <address1>Room 602, 28 Crown Garden District</address1>
            <address2>Weihai Economic and Technological Development Zone</address2>
            <address3>Poyuzhen, Huancui Qu</address3>
            <city>Weihai</city>
            <stateOrProvince>Shandong</stateOrProvince>
            <postalCode>264200</postalCode>
            <country>China</country>
          </address>
          <address>
            <uid>42721</uid>
            <address1>Longzhu Garden</address1>
            <city>Weihai</city>
            <stateOrProvince>Shandong</stateOrProvince>
            <postalCode>264200</postalCode>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    WEIHAI HUIJIANG TRADE LIMITED
    Programmes / regimes
    DPRK4
    Aliases
    WEIHAI HUIJIANG TRADE LTD
    Countries
    China
    Addresses
    Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, Weihai, Shandong, 264200, China
    Longzhu Garden, Weihai, Shandong, 264200, China
    Identifiers
    Identification Number: IMO 6036742

Linked parties & vessels (2)

Linked to (sanctions list) (2)

  • Asia BridgeSanctions-listed party · ofac
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Extractor
    sanctions-group/1
    Raw evidence
    (Linked To: GOOD SIBLINGS LTD; Linked To: WEIHAI HUIJIANG TRADE LIMITED)
  • Lucky StarSanctions-listed party · ofac
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Extractor
    sanctions-group/1
    Raw evidence
    (Linked To: ALWAYS SMOOTH LTD; Linked To: WEIHAI HUIJIANG TRADE LIMITED)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.