WEIHAI HUIJIANG TRADE LIMITED

Sanctioned Entity – DPRK4 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • Weihai Huijiang Trade Ltd

Data:

  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: China
    • ADDRESS1: Room 602, 28 Crown Garden District
    • ADDRESS2: Weihai Economic and Technological Development Zone
    • ADDRESS3: Poyuzhen, Huancui Qu
    • CITY: Weihai
    • STATE/PROVINCE: Shandong
    • POSTAL CODE: 264200
  • Location:
    • area: China
    • ADDRESS1: Longzhu Garden
    • CITY: Weihai
    • STATE/PROVINCE: Shandong
    • POSTAL CODE: 264200

Documents:

  • Identification Number: IMO 6036742

Relationships:

  • ASIA BRIDGE – Owned or Controlled By – WEIHAI HUIJIANG TRADE LIMITED
  • LUCKY STAR – Owned or Controlled By – WEIHAI HUIJIANG TRADE LIMITED
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