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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] | |||
| 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] | |||
| 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)
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
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
eu-sancmap-0f206c2cd2c2321dc08df7f89c2cbf5a69bf217a · gb-fcdo-dpr0093 · ofac-pr-dae740c4c8de33d948402efe1eacf80dee7c81c9 · un-1718-3375d880c4635543d214bc5255e58f9163c30abb · usgsa-s4mr6hj1b · kprusi-48c26aa4045c8335e8273a1a6cf0f4f71aaa6f68 · ofac-23525For experts: raw data explorer
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 Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| - | United Nations Security Council | North Korea Sanctions | - | - |
| European Union | UN and EU | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| - | 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 States | TREAS-OFAC | Reciprocal | - |
| Da Flying Navigation | - | - | - |