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Organization18 sanctions listsChina

Weihai World-Shipping Freight

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
Weihai World-Shipping Freight
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-kLEofMGpLhVADkeri9ioyQ
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

Critical

19 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Weihai World-Shipping Freight appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (18)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions16 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • md_terror_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

419-201, Tongyi Lu, Huancui Qu, 264200 Weihai, Shandong, China; 419-201, Tongyi Lu, Huancui Qu, Weihai, 264200 Shandong, China; 419-201, Tongyi Lu, Huancui Qu, 264200 Weihai, China; 419-201, Tongyi Lu, Huancui Qu, Weihai Shandong 264200 China; 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China. IMO number: 5905801.; 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong 264200; 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China; 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong 264200, China; 419-201, Tongyi Lu, Huancui Qu, 264200 Shandong; 419-201, Tongyi Lu, Huancui Qu, Weihai Shandong China 264200; 264200中華人民共和国山東省威海市環翠区統一路419-201; 419-201, Tongyi Lu, Huancui Qu Weihai Shandong 264200 China; 419-201, Tongyi Lu, Huancui Qu, 264200 Huancui Qu, Weihai, CHINA; 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, Çin

Aliases (3)

Also Known As
WEIHAI WORLD-SHIPPING FREIGHT
WEIHAI DÜNYA NAKLİYE NAVLUN (WEIHAI WORLD-SHIPPING FREIGHT)
ウェイハイ・ワールド・シッピング・フレイト

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

WEIHAI WORLD-SHIPPING FREIGHTCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.