Search OpenSanctions

Advanced

PHO THAE

Sanctioned entity
TypeVessel[sources]
NameMyong San 1 · PHO THAE[sources]
Other namePho Thae · Photae · Po Thae[sources]
DescriptionCargo ship with container capacity, which is associated with Ocean Maritime Management Ltd. (OMM. KPe.020). According to Figure XXIV (p. 56) of the UN Panel of Experts February 2015 report, this vessel was broken up on August 22, 2014.[sources]
FlagNorth Korea[sources]
IMO NumberIMO7632955[sources]
TypeBroken up · General Cargo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

On p. 127 of the UN Panel of Experts February 2015 report, the IMO number 8330815 of the "Hu Chang" is erroneously assigned to this vessel. This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.

DPRK Reports non-official source,

Relationships

Data sources

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

US Trade Consolidated Screening List (CSL)21,265

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) List33,388

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

United States · OFAC


Source data IDs: kprusi-538b5392aeb2d91b277458eac3beac2dfda90f7f · ofac-17095

For experts: raw data explorer