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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | ORIENTAL TREASURE · Oriental Treasure | [sources] | |||
| Other name | Dong Pang | [sources] | |||
| Description | Cargo ship involved in the export of DPRK-origin coal, including via ship-to-ship transfer in December 2018. | [sources] | |||
| Flag | Comoros · North Korea | [sources] | |||
| IMO Number | IMO9115028 | [sources] | |||
| Tonnage | 9,038 | [sources] | |||
| Type | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Panel of Experts March 2021 report mistakenly assigns the IMO 8421315 to the "Oriental Treasure" (p. 219), which belong to a vessel called "Flourishing".
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| HONGXIANG MARINE HONG KONG LTD Sanctioned entity | Manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| HONGXIANG MARINE HONG KONG LTD Sanctioned entity | - | - | - | |
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-23766 · usgsa-s4mr6hj5j · kprusi-5ab28a3c7562bfb5811f0c3b2130adae77020348For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.