WEIHAI HUIJIANG TRADE LIMITED
Restricted
WEIHAI HUIJIANG TRADE LIMITED is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which WEIHAI HUIJIANG TRADE LIMITED is known as:
- WEIHAI HUIJIANG TRADE LTD
Country
China
Our sanctions database shows 6 different Addresses for WEIHAI HUIJIANG TRADE LIMITED:
Address 1 : Room 602, 28 Crown Garden District Weihai Economic and Technological Development Zone Poyuzhen, Huancui Qu Weihai Shandong 264200 China
Address 2 : Longzhu Garden Weihai Shandong 264200 Chi
Address 3 : Longzhu Garden Weihai Shandong China 264200
Address 4 : Room 602, 28 Crown Garden District Weihai Economic and Technological Development Zone Poyuzhen, Huancui Qu Weihai Shandong China 264200
Address 5 : Room 602, 28 Crown Garden District Weihai Economic and Technological Development Zone Poyuzhen, Huancui Qu Weihai Shandong 264200 Chi
Address 6 : Longzhu Garden Weihai Shandong 264200 China
ID Details
ID NUMBER : IMO 6036742
ID TYPE : Identification Number
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
WEIHAI HUIJIANG TRADE LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.