OrganisationCurrently listed

Weihai World-Shipping Freight

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
China
First listed 2018-03-30

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 116233

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-11-09
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2018-03-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4463.79" logicalId="116233">
        <remark>UNLI-30.03.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-11-09" entryIntoForceDate="2022-11-10" numberTitle="2022/2180 (OJ L288)" programme="PRK" logicalId="164615">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2180</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Weihai World-Shipping Freight" function="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." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116390">
            <remark>IMO number: 
5905801</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-11-09" numberTitle="2022/2180 (OJ L288)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2180"/>
        </nameAlias>
        <address city="Huancui Qu, Weihai" street="419-201, Tongyi Lu, Huancui Qu" poBox="" zipCode="264200" region="Shandong" place="" asAtListingTime="false" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="116389">
            <regulationSummary regulationType="amendment" publicationDate="2022-11-09" numberTitle="2022/2180 (OJ L288)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2180"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="5905801" region="" identificationTypeCode="imo" identificationTypeDescription="IMO (vessel identification)" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="145626">
            <regulationSummary regulationType="amendment" publicationDate="2022-11-09" numberTitle="2022/2180 (OJ L288)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2180"/>
        </identification>
    </sanctionEntity>

Name on list: Weihai World-Shipping Freight
Programmes / regimes: PRK
Listed on: 2018-03-30
Last updated: 2022-11-09
Countries: China
Addresses: 419-201, Tongyi Lu, Huancui Qu, 264200, Huancui Qu, Weihai, Shandong, CHINA
Identifiers: EU reference: EU.4463.79
IMO company number: 5905801
Legal act: 2022/2180 (OJ L288) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2180
Remarks: UNLI-30.03.2018 IMO number: 5905801

OFAC SDN (US)Active listingID 23775

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>23775</uid>
    <lastName>WEIHAI WORLD-SHIPPING FREIGHT</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DPRK4</program>
    </programList>
    <idList>
      <id>
        <uid>15236</uid>
        <idType>Company Number</idType>
        <idNumber>IMO 5905801</idNumber>
      </id>
      <id>
        <uid>127403</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>135229</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>
    <addressList>
      <address>
        <uid>36068</uid>
        <address1>419-201, Tongyi Lu, Huancui Qu</address1>
        <city>Weihai</city>
        <stateOrProvince>Shandong</stateOrProvince>
        <postalCode>264200</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: WEIHAI WORLD-SHIPPING FREIGHT
Programmes / regimes: DPRK4
Countries: China
Addresses: 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China
Identifiers: Company Number: IMO 5905801

SECO (Switzerland)Active listingID 38795

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="38795"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.074</foreign-identifier><entity><identity ssid="38798" main="true"><name ssid="38800" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Weihai World-Shipping Freight</value></name-part></name><address ssid="38799" place-id="38797" quality="good"><address-details>419-201, Tongyi Lu, Huancui Qu</address-details><zip-code>264200</zip-code></address></identity><justification ssid="56744">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.</justification><other-information ssid="56743">IMO number: 5905801.</other-information></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="38795"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.074</foreign-identifier><entity><identity ssid="38798" main="true"><name ssid="38800" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Weihai World-Shipping Freight</value></name-part></name><address ssid="38799" place-id="38797" quality="good"><address-details>419-201, Tongyi Lu, Huancui Qu</address-details><zip-code>264200</zip-code></address></identity><justification ssid="56744">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.</justification><other-information ssid="56743">IMO number: 5905801.</other-information></entity></target></added><removed><target ssid="38795"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38798" main="true"><name ssid="38800" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Weihai World-Shipping Freight</value></name-part></name><address ssid="38799" place-id="38797" quality="good"><address-details>419-201, Tongyi Lu, Huancui Qu</address-details><zip-code>264200</zip-code></address></identity><justification ssid="56744">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.</justification><other-information ssid="56743">IMO number: 5905801.</other-information></entity></target></removed></modification><modification modification-type="amended" enactment-date="2022-09-15" publication-date="2022-09-15" effective-date="2022-09-14"><added><justification ssid="56744">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.</justification><other-information ssid="56743">IMO number: 5905801.</other-information></added><removed><justification ssid="38946">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.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-05-24" publication-date="2018-05-24" effective-date="2018-05-23"><added><justification ssid="38946">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.</justification></added><removed><justification ssid="38796">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 and instead went to Port Klang, Malaysia on 18 Dec 2017.</justification></removed></modification><modification modification-type="lis

Name on list: Weihai World-Shipping Freight
Programmes / regimes: North Korea
Listed on: 2018-03-30
Last updated: 2025-04-15
Countries: China
Addresses: 419-201, Tongyi Lu, Huancui Qu, 264200, Weihai, Shandong, China
Identifiers: IMO: 5905801
Foreign identifier: KPe.074
Remarks: 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. IMO number: 5905801.

UK Sanctions ListActive listingID DPR0197

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-09-15
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>15/09/2022</LastUpdated>
    <DateDesignated>30/03/2018</DateDesignated>
    <UniqueID>DPR0197</UniqueID>
    <OFSIGroupID>13645</OFSIGroupID>
    <UNReferenceNumber>KPe.074</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>WEIHAI WORLD-SHIPPING FREIGHT</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>true</CharteringOfShips>
      <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>419-201</AddressLine1>
        <AddressLine2>Tongyi Lu</AddressLine2>
        <AddressLine3>Huancui Qu</AddressLine3>
        <AddressLine4>Weihai</AddressLine4>
        <AddressLine6>Shandong</AddressLine6>
        <AddressPostalCode>264200</AddressPostalCode>
        <AddressCountry>China</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: WEIHAI WORLD-SHIPPING FREIGHT
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2018-03-30
Last updated: 2022-09-15
Countries: China
Addresses: 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China
Identifiers: UN reference: KPe.074
OFSI group ID: 13645
Remarks: 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. Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

UN Security CouncilActive listingID 6908697

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2022-09-14
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908697</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>WEIHAI WORLD-SHIPPING FREIGHT</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.074</REFERENCE_NUMBER>
      <LISTED_ON>2018-03-30</LISTED_ON>
      <COMMENTS1>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.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2018-05-23</VALUE>
        <VALUE>2022-09-14</VALUE>
      </LAST_DAY_UPDATED>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>419-201, Tongyi Lu, Huancui Qu, Weihai</STREET>
        <CITY>Shandong</CITY>
        <ZIP_CODE>264200</ZIP_CODE>
        <COUNTRY>China</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: WEIHAI WORLD-SHIPPING FREIGHT
Programmes / regimes: DPRK
Listed on: 2018-03-30
Last updated: 2022-09-14
Countries: China
Addresses: 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China
Identifiers: UN reference: KPe.074
Remarks: 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.

Linked parties & vessels (2)

Linked to (sanctions list) (1)

Xin Guang HaiSanctions-listed party · ofac, uk
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: WEIHAI WORLD-SHIPPING FREIGHT)
```

Owner/operator of vessel (as listed) (1)

Xin Guang HaiVessel · IMO 9004700 · General Cargo / Multi Purpose · Togo

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2018-03-30
Extractor: sanctions-group/1

Raw evidence

<OtherInformation>Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). Merchant vessel M/V XIN GUANG HAI loaded DPRK coal at Taean, DPRK, on 27 October 2017 and transferred it to Port Klang, Malaysia, on 18 December 2017. Listed as asset of Weihai World-Shipping Freight (OFSI ID: 13645, UN Reference Number: UN Ref KPe.074)</OtherInformation>

Timeline

No list changes detected since monitoring began.

About these lists

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

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

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. 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.