XIN GUANG HAI — OFAC Sanctioned (DPRK4, vessel)
XIN GUANG HAI — OFAC Sanctioned (DPRK4, vessel) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: XIN GUANG HAI; Type: vessel; Sanctions program: DPRK4.
| Name | XIN GUANG HAI |
|---|---|
| Type | vessel |
| Sanctions program | DPRK4 |
| Remarks | 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; Vessel Reg |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →