XIN GUANG HAI
List
| Type | Ship |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK4 |
| Remark | (Linked To: WEIHAI WORLD-SHIPPING FREIGHT) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | XIN GUANG HAI |
|---|---|
| Full name/Name | XIN GUANG HAI |
| Type | Name |
Identification documents (3)
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Vessel Registration Identification: IMO 9004700 |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.