Lists of sanctions
3.140.185.250
05.01.2025 01:07:16

WEIHAI HUIJIANG TRADE LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 09.12.2020

Names (2)

Last name/Name WEIHAI HUIJIANG TRADE LIMITED
Full name/Name WEIHAI HUIJIANG TRADE LIMITED
Type Name
Last name/Name WEIHAI HUIJIANG TRADE LTD
Full name/Name WEIHAI HUIJIANG TRADE LTD
Type Alias
Quality Strong

Addresses (2)

Street Room 602, 28 Crown Garden District Weihai Economic and Technological Development Zone Poyuzhen, Huancui Qu
City Weihai
Country China
Postal code 2
Region Shandong
Full address Room 602, 28 Crown Garden District Weihai Economic and Technological Development Zone Poyuzhen, Huancui Qu, Weihai, 264200, Shandong, China
Street Longzhu Garden
City Weihai
Country China
Postal code 2
Region Shandong
Full address Longzhu Garden, Weihai, 264200, Shandong, China

Identification documents (3)

Type Identification Number: IMO 6036742
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 05.01.2025. 00:15
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