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New Konk

Sanctioned entity

New Konk is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	New Konk				[sources]
Legal form	not available				[sources]
Country	China · North Korea				[sources]
Registration number	`9036387`				[sources]
Status	not available				[sources]
Address	Principal lieu d’activité				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-08-23	First seen	2023-04-20

Descriptions

Principal place of business: DPRK, People’s Republic of China

— Belgian Financial Sanctions, 2023-04-20

Type of ship: delivery vessel, oil tanker Owner: New Konk Ocean International Company Limited

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: DPRK, People’s Republic of China

— EU Financial Sanctions Files (FSF), 2023-04-20

Type of ship: delivery vessel, oil tanker Owner: New Konk Ocean International Company Limited

— EU Financial Sanctions Files (FSF), 2024-03-28

Type de navire: bateau-citerne, pétrolier - Armateur: New Konk Ocean International Company Limited - Le pétrolier et bateau-citerne New Konk participe activement aux transferts de pétrole raffiné de navires à navire et au blanchiment d’identité de navires afin de livrer avec succès du pétrole raffiné à la République populaire démocratique de Corée, en violation de la résolution 2397 (2017) du Conseil de sécurité des Nations unies. Le New Konk est régulièrement cité par le groupe d’experts des Nations unies en vertu de la résolution 1874 (2009) du Conseil de sécurité des Nations unies aux fins de sa désignation par le Comité. Le New Konk participe donc à des fournitures susceptibles de contribuer aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.

— French National Asset Freezing System, 2023-04-20

Type de navire: bateau-citerne, pétrolier. Armateur: New Konk Ocean International Company Limited. Principal lieu d’activité: RPDC, République populaire de Chine. OMI: 9036387.

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-12-12	-
Federal Public Service Finance	PRK	2022-12-12	-

Data sources

French National Asset Freezing System5,094

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,337

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: fr-ga-5143 · eu-fsf-eu-9443-81 · mc-freezes-528723e1e75a72d9764b27ed91f95bec2dfd62fb

For experts: raw data explorer

Factsheet Descriptions Data sources

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