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OFSI sanctions listing

WEIHAI WORLD-SHIPPING FREIGHT

high risk OFSI · Democratic People's Republic of Korea Organization
List-based indicator — from authority, programme severity & linked parties.

WEIHAI WORLD-SHIPPING FREIGHT is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Democratic People's Republic of Korea programme, listed on 03/04/2018. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):DPR0197. (UN Ref):KPe.074. 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.

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Democratic People's Republic of Korea
Entity typeOrganization
Programmes / regimeDemocratic People's Republic of Korea
Date listed03/04/2018
Source record IDofsi:13645
Last updated (our copy)2026-06-04

Identity & particulars

Nationality / countryChina
Address(es)419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong · 264200 China

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13645
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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