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Thae Pyong San

Sanctioned entity

Thae Pyong San is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	Ocean Maritime Management Company, Limited - navire THAE PYONG SAN · THAE PYONG SAN · Thae Pyong San				[sources]
Other name	PETREL 1 · Petrel 1				[sources]
IMO Number	`9009085`				[sources]
Type	not available				[sources]
Flag	North Korea				[sources]
Registration number	`IMO 9009085`				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-05-18				[sources]
Modified on	2016-05-18				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2023-04-20

Descriptions

IMO Numbe: 9009085

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Navire appartenant à Ocean Maritime Management Company (OMM)

— French Freezing of Assets, 2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Thaephyongsan Shipping Co Ltd	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-05-18	-

Data sources

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Source data IDs: NK-ELeNawQhucADZgooXGhtCA · ch-seco-34534 · fr-ga-2236 · ofac-19597

For experts: raw data explorer

Factsheet Descriptions Data sources

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