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Oriental Treasure

Sanctioned entity
TypeVessel[sources]
NameORIENTAL TREASURE · Oriental Treasure[sources]
Other nameDong Pang[sources]
DescriptionCargo ship involved in the export of DPRK-origin coal, including via ship-to-ship transfer in December 2018.[sources]
FlagComoros · North Korea[sources]
IMO NumberIMO9115028[sources]
Tonnage9,038[sources]
Typenot available[sources]
Source linksanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

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".

DPRK Reports non-official source,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
Linked from
SubjectRoleStart dateEnd date
HONGXIANG MARINE HONG KONG LTD Sanctioned entityManager-
Owners
OwnerPercentage heldStart dateEnd date
HONGXIANG MARINE HONG KONG LTD Sanctioned entity---

Data sources

US SAM Procurement Exclusions105,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,096

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

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List34,202

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: ofac-23766 · kprusi-5ab28a3c7562bfb5811f0c3b2130adae77020348 · usgsa-s4mr6hj5j

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