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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | SOUTH HILL 5 · South Hill 5 | [sources] | |||
| Other name | Nam Dae Chon | [sources] | |||
| Description | Cargo ship involved in the export of DPRK-origin coal. Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report). | [sources] | |||
| Flag | North Korea · Palau | [sources] | |||
| IMO Number | IMO9138680 | [sources] | |||
| Type | Broken up | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
In Paragraph 85 (p. 56) of the UN Panel of Experts March 2022 report, the UN Panel of Experts quotes a misspelled alias as "Nan Dae Chon" from Annex 56 (p. 281) and Annex 58 (p. 290). This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report).
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
ch-seco-34525 · kprusi-ffad99cbf2b5dafde2027723fd27df58b604fe20 · ofac-19584For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Everfaith Trade Ltd. | Owner | - | ||
| Susam Shipping Co. | Owner and operator | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ocean Maritime Management Company Limited Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| - | UN Security Council | Resolution 2270 (2016) | - | - |
| - |
| Ocean Maritime Management Company Limited Export controlled · Sanctioned entity · Counter-sanctioned entity | OMM controlled the vessel (Palau registry) | - |