Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | JI SONG 8 · Ji Song 8 | [sources] | |||
Other name | Asian Hope · K Ma · KM · Kal Ma · New Rich · | [sources] | |||
Build Date | [sources] | ||||
Description | Cargo ship involved in the export of DPRK-origin coal. · DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping & Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods. | [sources] | |||
Flag | Cambodia · North Korea | [sources] | |||
IMO Number | IMO8503228 · IMO9603128 | [sources] | |||
Past Flags | Hong Kong SAR China | [sources] | |||
Tonnage | 3953 | [sources] | |||
Type | General Cargo / Multi Purpose | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping & Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine, (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070)
Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping & Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine, (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070)
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
kprusi-ac923f29838293c5f4bdb52d55ee6e049feb81e2
· gb-fcdo-dpr0109
· ch-seco-38807
· NK-KkLbzVpmTxLwyygnZkXaTK
· ofac-23739
· NK-Fi5kBtYWPREtNEctr4HrBm
· mc-freezes-e5755e47d4f64eee62a5b422498c3d84ff02461c
· fr-ga-2211
· un-1718-838870e5c555f8fb284bebc94a05f5f051cd1ca8
· gb-hmt-13660
· eu-sancmap-4b9eec1e1f44fb828b9b4804ef178bbaa582ff36
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 | |
PHYONGCHON SHIPPING & MARINE Sanctioned entity · Counter-sanctioned entity | designated As Economic Resources Of | - | - | |
PHYONGCHON SHIPPING & MARINE Sanctioned entity · Counter-sanctioned entity | Owner | - | - |
Owner | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
PHYONGCHON NAKLİYE VE DENİZCİLİK (PHYONGCHON SHIPPING & MARINE) · PHYONGCHON SHIPPING & MARINE · PHYONGCHON SHIPPING AND MARINE · PHYONGCHON SHIPPING MARINE · | North Korea | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
PHYONGCHON SHIPPING & MARINE Sanctioned entity · Counter-sanctioned entity | - | - | - | |
PHYONGCHON SHIPPING & MARINE Sanctioned entity · Counter-sanctioned entity | - | - | - |