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Oriental Treasure

Sanctioned entity

Oriental Treasure is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	ORIENTAL TREASURE · Oriental Treasure				[sources]
Alias	Dong Pang				[sources]
Country	Comoros				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2025-12-13	Last processed	2025-12-13	First seen	2023-04-20

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, 2023-08-08

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-02-23	-

Documents
Document	Date
Treasury Announces Largest North Korean Sanctions Package Targeting 56 Shipping and Trading Companies and Vessels to Further Isolate Rogue Regime	2018-02-23

Linked from
Subject	Role	Start date	End date
Hongxiang Marine Hong Kong Ltd Export controlled · Sanctioned entity	Manager	-	2018-11

Owners
Owner	Percentage held	Start date	End date
Hongxiang Marine Hong Kong Ltd Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,402

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 · ITA

DPRK Reports5,501

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) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,801

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr6hj5j · kprusi-5ab28a3c7562bfb5811f0c3b2130adae77020348 · ofac-23766 · ofac-pr-ae0f8fbf42d4807455c90ce77d5938df538bf1c5

For experts: raw data explorer

Factsheet Descriptions Data sources

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