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Rak Won 2

Debarred entity · Sanctioned entity
TypeVessel[sources]
NameBuryong 3 · Ocean Maritime Management Company, Limited - navire SE PHO · RAK WON 2 · Rak Won 2 · SE PHO · 1 more...[sources]
AliasBuryong3 · RAK WON 2 · Rak Won 2[sources]
Call SignHMBC · HMEG · HMZG[sources]
DescriptionCargo ship associated with Ocean Maritime Management Company (OMM. KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016). · Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).[sources]
FlagNorth Korea[sources]
IMO NumberIMO8819017[sources]
MMSI445100000 · 445140000[sources]
TypeBroken up · General Cargo · General Cargo Ship[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

IMO Number: 8819017

— Swiss SECO Sanctions/Embargoes,

Navire appartenant à Ocean Maritime Management Company (OMM)

— French National Asset Freezing System,

According to Equasis, this vessel was broken up in August 2016. This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.

— DPRK Reports non-official source,

Numéro OMI : 8819017

— Monaco National Fund Freezing List,

Relationships

Data sources

DPRK Reports5,497

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) List36,815

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

United States · OFAC

Monaco National Fund Freezing List5,889

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

Monaco · Monaco

French National Asset Freezing System5,929

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

Swiss SECO Sanctions/Embargoes8,463

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

Switzerland · SECO

US SAM Procurement Exclusions105,268

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council 1718 Designated Vessels List61

Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.

UNSC

US Trade Consolidated Screening List (CSL)23,622

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr4g542 · kprusi-b83fd9786d9b1ce0209eae38ceef994f8d2ae797 · mc-freezes-d0b8233b1dedaed210dfcc411ddff0df852d2051 · ch-seco-34511 · ofac-17102 · fr-ga-2230 · un-1718-94d472c2fd1a33608085974c2b1ec1e34849a29a

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
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