Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | HOE RYONG · Hoe Ryong · Ocean Maritime Management Company, Limited - navire HOE RYONG | [sources] | |||
Other name | Wang Jae San 2 | [sources] | |||
Call Sign | HMBF · HMLM | [sources] | |||
Description | Cargo ship involved in the export of DPRK-origin coal. 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] | |||
Flag | North Korea | [sources] | |||
IMO Number | IMO9041552 | [sources] | |||
MMSI | 445039000 · 445150000 | [sources] | |||
Type | General Cargo Ship | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
mc-freezes-b2ee6cf2790f619db589851d0eb523364cc48439
· NK-g8B9L5PA7VEJGmdLYvLodv
· ofac-19591
· ch-seco-34452
· NK-YsLXryNhvYnFH9xq5s2wCN
· kprusi-2b3bc8dcf346927be136097958e50a732838a5be
· un-1718-4629c4757dcbe540d881a3543e47915de137a6cb
· fr-ga-2216
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Korea Wangjaesan Shipping Co. | Owner, ship manager and operator | |||
Hoeryong Shipping Co Ltd Sanctioned entity | Owner, ship manager and operator | - | ||
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Owned or controlled by OMM | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Hoeryong Shipping Co Ltd Sanctioned entity | - | - | - |