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Hao Fan 2

Sanctioned entity

Hao Fan 2 is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	HAO FAN 2 · Hao Fan 2				[sources]
Other name	Hao Fan 2A · Hao Fan 2AH · Hao Fan 2AJ · Hao Fan 2CH				[sources]
Description	Cargo ship involved in the smuggling of DPRK-origin coal through the Russian Federation to China. · M/V HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017, for export in violation of UN sanctions.				[sources]
Flag	St. Kitts & Nevis				[sources]
IMO Number	`IMO8747604`				[sources]
Tonnage	11,658				[sources]
Type	General Cargo / Multi Purpose				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-12-09	Last processed	2025-01-21	First seen	2020-06-04

Descriptions

Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017, for export in violation of UN sanctions. Listed as asset of Shen Zhong International Shipping (OFSI ID: 13644, UN Reference Number: UN Ref KPe.073)

— UK FCDO Sanctions List, 2024-05-09

Relationships

Linked from
Subject	Role	Start date	End date
SHEN ZHONG INTERNATIONAL SHIPPING Sanctioned entity	Ship and commercial manager	-	-

Owner
Name	Country	Legal form	Status
SHEN ZHONG INTERNATIONAL SHIPPING · SHEN ZHONG INTERNATIONAL SHPG · Shen Zhong International Shipping · Shen Zhong International Shpg · 2 more...	China · Hong Kong SAR China	-	-

Owners
Owner	Percentage held	Start date	End date
SHEN ZHONG INTERNATIONAL SHIPPING Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2018-03-30	-
UN Security Council	Security Council press release 30 March 2018	-	-
TREAS-OFAC	Reciprocal	2018-02-23	-
Office of Foreign Assets Control	SDN List	-	-
United Nations Security Council	Paragraph 12 (a) of resolution 2321 (2016) · Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017)	2018-03-30	-
UN and EU	-	-	-

Data sources

US SAM Procurement Exclusions112,333

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

United States · GSA

EU Sanctions Map806

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US Trade Consolidated Screening List (CSL)21,868

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source

UN Security Council 1718 Designated Vessels List61

Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.

UNSC

UK FCDO Sanctions List4,781

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: un-1718-11a882367dff52eeeacc9d7333fb3e5f01897c30 · eu-sancmap-248d7f0e5ac638dc76f15471e5ef32b3bd85506a · ofac-23770 · kprusi-ee3c1fa1ab600e2cd79b435a2c717a37d9ded3c2 · usgsa-s4mr6hj5l · gb-fcdo-dpr0116

For experts: raw data explorer

Factsheet Descriptions Data sources

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