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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | UL JI BONG 6 · Ul Ji Bong 6 | [sources] | |||
| Alias | Hope 1 · Izumo · Ji Nam San · Mv.Pan Hope · Mv.Pan Hopebb · | [sources] | |||
| Build Date | [sources] | ||||
| Description | Cargo ship involved in the export of DPRK-origin coal. Violating measures imposed under paragraph 6 of resolution 2371 (2017) on vessels transporting prohibited items from the DPRK. Reported by a UN Member State as spoofing as the "Hope 1" "when it exported its coal in Ningbo-Zhoushan waters between October and November 2021. "The Panel notes that, apart from transmitting a false identity that would raise suspicion, any physical differences such as transmitted vessel length would be observed at proximity." | [sources] | |||
| Flag | North Korea | [sources] | |||
| IMO Number | IMO9114555 | [sources] | |||
| Past Flags | South Korea · Panama | [sources] | |||
| Tonnage | 3782 | [sources] | |||
| Type | General Cargo / Multi Purpose | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-f3df0d17faad9c3cbca43c9c45615a91fa19ac9b · ofac-pr-dae740c4c8de33d948402efe1eacf80dee7c81c9 · kprusi-48c26aa4045c8335e8273a1a6cf0f4f71aaa6f68 · ofac-23525 · gb-fcdo-dpr0093 · usgsa-s4mr6hj1b · un-1718-3375d880c4635543d214bc5255e58f9163c30abb · eu-sancmap-0f206c2cd2c2321dc08df7f89c2cbf5a69bf217aFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-3TSuSKtWtcuB3qBdLC8Y8d?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions North Korean Overseas Representatives, Shipping Companies, and Chinese Entities Supporting the Kim Regime | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| CK International Ltd Export controlled · Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| - | United Nations Security Council | North Korea Sanctions | - | - |
| - | UN Security Council | Letter dated 28 December 2017 from the Chair of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Da Flying Navigation | - | - | - |