Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | Ocean Maritime Management Company, Limited - navire THAE PYONG SAN · Petrel 1 · THAE PYONG SAN · Thae Pyong San | [sources] | |||
Other name | PETREL 1 · Petrel 1 · Thae Phyong San | [sources] | |||
Call Sign | HMXQ · XUJX5 | [sources] | |||
Description | Cargo 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 resolution 2270 (2016). | [sources] | |||
Flag | Kiribati · North Korea | [sources] | |||
IMO Number | IMO9009085 | [sources] | |||
MMSI | 445527000 · 515040000 | [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 |
IMO Numbe: 9009085
Navire appartenant à Ocean Maritime Management Company (OMM)
Numéro OMI : 9009085
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
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 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
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
mc-freezes-23486722e2ce1dfe0393945b5e967545c14390bb
· un-1718-1ef773e5c192bb4c91b51a61e106e7c4d03aa652
· NK-ELeNawQhucADZgooXGhtCA
· ch-seco-34534
· fr-ga-2236
· kprusi-928f54cdfbd8016171ae585fa5bb548026160e38
· ofac-19597
For experts: raw data explorer
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Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Owned or controlled by OMM | - | - | |
Petrel Shipping Co. Ltd. | Owner | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Thaephyongsan Shipping Co Ltd Sanctioned entity | - | - | - |