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New Konk

Sanctioned entity
TypeVessel[sources]
NameNew Konk[sources]
Other nameF.Lonline · Fu Yuan Yu 98 · Haizhou 168 · Lian · Lifan · 1 more...[sources]
CountryChina · North Korea[sources]
DescriptionTanker ship involved in deliveries of refined petroleum or related products to the DPRK, including via multiple ship-to-ship transfers. Engaged in identity swap/fraud in tandem with the "Mouson 328" (IMO: 9021198) in 2019 and 2020. Occasionally transmitting on fraudulent identifiers as the "M0uson" and "F.Lonline". Spoofed the MMSI of the Belize-registered tanker "Leo" (IMO: 9066473) in September 2021. In late 2021, the "New Konk" and "Unica" (IMO: 8514306), sailing under fraudulent identities, transmitted in the vicinity of the motherships "Xiang Shun" (IMO: 9153800) and "Hong Hu" (IMO: 9125293) before AIS transmission was lost for all vessels. The New Konk and Unica resumed AIS transmission when sailing towards the Democratic People’s Republic of Korea EEZ before losing transmission for a period of time. Previously used the fraudulent identifiers "M0uson" (MMSI: 511444000), "F.Lonline (MMSI: 312162000), "Lifan" (MMSI: 312360680. 457400047), "Haizhou 168" (MMSI: 667001397) and "Fu Yuan Yu 98" (MMSI: 667001800). A UN Member State reported the vessel as non-operational in the second and third quarters of 2023, possibly due to engine issues.[sources]
FlagUnited Kingdom · Sierra Leone[sources]
IMO NumberIMO9036387[sources]
MMSI312162000 · 312165230 · 312165923 · 312360680 · 457400047 · 4 more...[sources]
Typenot available[sources]
AddressPrincipal lieu d’activité[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

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

EU Financial Sanctions Files (FSF),

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

EU Financial Sanctions Files (FSF),

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,

Throughout its reports, the UN Panel of experts uses various spellings of "F.Lonline" such as "F. Lonline" or "F .Lonline". On p. 163 of the UN Panel of Experts September 2023 report, the vessel is erroneously referred to as the "New Konk 1".

DPRK Reports non-official source,

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,

Relationships

Data sources

Monaco National Fund Freezing List5,232

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

Monaco · Monaco

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

EU Financial Sanctions Files (FSF)6,541

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 Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,253

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


Source data IDs: fr-ga-5143 · mc-freezes-528723e1e75a72d9764b27ed91f95bec2dfd62fb · NK-3Rtq44rEtJ2G4UqpvWwbyJ · kprusi-d58611dc5d6d05c303703a75135bbd577652ce89 · eu-fsf-eu-9443-81

For experts: raw data explorer