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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | SHANG YUAN BAO · Shang Yuan Bao | [sources] | |||
| Other name | Botany Trinity · C.P. 33 · CP 33 · Elsa · Lockgrow888 · | [sources] | |||
| Description | Tanker ship, which conducted ship-to-ship transfers, likely for oil, with the UN-designated "Paek Ma" (IMO: 9066978) in May 2018 and the "Myong Ryu 1" (IMO: 8532413) in June 2018. Tried to disguise itself as the "Puma" during the ship-to-ship transfer with the "Paek Ma" in May 2018. · The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN- designated DPRK vessel M/V PAEK MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship- to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018. | [sources] | |||
| Flag | Panama | [sources] | |||
| IMO Number | IMO8126070 | [sources] | |||
| Type | Oil Tanker | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
ofac-26933 · gb-fcdo-dpr0121 · kprusi-03430f91fe55e1aa11ce29279339a72431267c13 · eu-sancmap-8cf771d3e034527716f100a714e4b1a74a19b4a5 · usgsa-s4mr9rtjr · un-1718-20896956cc7c7fcfee70f51929fee92c6576bb38For experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Jui Zong Shipping Management | Ship agent | - | - | |
| Jui Cheng Shipping Co. Ltd. | Owner | - | - | |
| Owner | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| Fortune Maker International | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mei Hsiang Chen Sanctioned entity | - | - | - | |
| Wang Ken Huang Sanctioned entity | - | - | - | |
| Jui Pang Shipping Co Ltd Sanctioned entity | - | - | - | |
| Jui Zong Ship Management Co Ltd Sanctioned entity | - | - | - | |
| Jui Cheng Shipping Company Limited Sanctioned entity | - | - | - | |