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WEIHAI HUIJIANG TRADE LIMITED

Sanctioned entity

China. Named in 3 sanctions listings.

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Summary

Identification Number: IMO 6036742; OFAC documented name 37420: WEIHAI HUIJIANG TRADE LIMITED

(also WEIHAI HUIJIANG TRADE LTD, WEIHAI HUIJIANG TRADE LTD)

(also WEIHAI HUIJIANG TRADE LIMITED)

Sanctions and listings3

  • Listed
    16 Feb 2025
    Effective
    8 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Dec 2020

    North Korea Sanctions - DPRK4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK4

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13810 (North Korea)

    Programme US-NKReference 27532treasury.govofac.treasury.gov

  • Listed
    20 May 2021
    Effective
    8 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns2

All 2 markedSanctionedDebarred

Identifiers1

IdentifierNumber
IMO numberIMO6036742

Other names2

Also known as2

Weihai Huijiang Trade LtdWEIHAI HUIJIANG TRADE LTD

Addresses4

  • ROOM 602, 28 CROWN GARDEN DISTRICT, WEIHAI ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, POYUZHEN, HUANCUI QU, 264200 SHANDONG

  • 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

  • Longzhu Garden, 264200 Shandong

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