Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | EVER GLORY · Ever Glory | [sources] | |||
Other name | Brightshine · PK · PK@@@ · PK@@@@ | [sources] | |||
Description | Cargo ship involved in the export of DPRK-origin coal, including via ship-to-ship transfer with the "Jing Hung 9" (IMO: 9035967) and the "Lao Chuang Zhan 717 (IMO: 8661123) in September 2019. This vessel fraudulently transmitted as "PK"/"PK@@@"/"PK@@@@" and "Brightshine" using the MMSI 45441864 between October and November 2022. | [sources] | |||
Flag | North Korea | [sources] | |||
IMO Number | IMO8909915 | [sources] | |||
MMSI | 45441864 | [sources] | |||
Type | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
ofac-23522
· kprusi-71a4b56397383446802af9fdf9525e5d25962a26
· usgsa-s4mr6hj17
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
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Subject | Role | Start date | End date | |
Baili Shipping & Trading Ltd. | Document of Compliance holder | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Korea Marine & Industrial Trdg Sanctioned entity | - | - | - |