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Orion Star

Sanctioned entity

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

Type	Vessel				[sources]
Name	ORION STAR · Orion Star				[sources]
Other name	Richocean				[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). Reported as controlled by Ocean Maritime Management Ltd. (OMM. KPe.020).				[sources]
Flag	Hong Kong SAR China				[sources]
IMO Number	`9333589`				[sources]
Registration number	`IMO 9333589`				[sources]
Type	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Linked from
Subject	Role	Start date	End date
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	Controlled by OMM	2015-09	-
Bene Star Shipping Ltd.	Registered owner and ship manager	2013-11-06	-

Owners
Owner	Percentage held	Start date	End date
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	-	-	-

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

DPRK Reports5,540

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)20,801

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

Source data IDs: ofac-19578 · ch-seco-34489 · kprusi-666df63473981c112d2dd61643f912f09d82d1c4

For experts: raw data explorer

Factsheet Data sources

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