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Ra Nam 2

Sanctioned entity
TypeVessel[sources]
NameOcean Maritime Management Company, Limited - navire RA NAM 2 · RA NAM 2 · Ra Nam 2[sources]
Call SignHMMG[sources]
DescriptionAssociated 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 NumberIMO8625545[sources]
MMSI445470000[sources]
TypeGeneral Cargo Ship[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Navire appartenant à Ocean Maritime Management Company (OMM)

French National Asset Freezing System,

Numéro OMI : 8625545

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,532

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

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)21,786

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

Monaco National Fund Freezing List5,493

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

Monaco · Monaco

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source

Swiss SECO Sanctions/Embargoes7,392

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

Switzerland · SECO


Source data IDs: mc-freezes-85b5c3669ee2b95d24cbbb93c14ef167520915ae · ofac-19594 · fr-ga-2225 · un-1718-45885294d8c4146a90c6304aad9b08fe907d0eea · NK-ALrUg3sgk9QTiWdrten8k5 · ch-seco-34494 · kprusi-08719ef1adde60c3249568a5401e46617ccbf3f6

For experts: raw data explorer