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Gold Star 3

Sanctioned entity

Gold Star 3 is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	GOLD STAR 3 · Gold Star 3				[sources]
Other name	Benevolence 2 · Chong Jin 14				[sources]
Description	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). Associated with Ocean Maritime Management (OMM. KPe.020). Suspected of aiding in evading sanctions, likely in November 2016.				[sources]
Flag	Cambodia · North Korea				[sources]
IMO Number	`IMO8405402`				[sources]
MMSI	`445535000`				[sources]
Type	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-12-09	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Linked from
Subject	Role	Start date	End date
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity	Owned or controlled by OMM	-	-
Hua Heng Shipping Ltd.	Owner	2014-12	-

Owners
Owner	Percentage held	Start date	End date
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-05-18	2016-12-17
Office of Foreign Assets Control	SDN List	-	-
UN Security Council	Resolution 2270 (2016)	-	-

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: ch-seco-34447 · ofac-19572 · kprusi-278bfe3ce16bccd93b96ccf377a0ee7b68aabb9d

For experts: raw data explorer

Factsheet Data sources

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