Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | HAO FAN 2 · Hao Fan 2 | [sources] | |||
Other name | Hao Fan 2A · Hao Fan 2AH · Hao Fan 2AJ · Hao Fan 2CH | [sources] | |||
Description | Cargo ship involved in the smuggling of DPRK-origin coal through the Russian Federation to China. · M/V HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017, for export in violation of UN sanctions. | [sources] | |||
Flag | Saint Kitts and Nevis | [sources] | |||
IMO Number | IMO8747604 | [sources] | |||
Tonnage | 11,658 | [sources] | |||
Type | General Cargo / Multi Purpose | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017, for export in violation of UN sanctions. Listed as asset of Shen Zhong International Shipping (OFSI ID: 13644, UN Reference Number: UN Ref KPe.073)
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gb-fcdo-dpr0116
· kprusi-ee3c1fa1ab600e2cd79b435a2c717a37d9ded3c2
· eu-sancmap-248d7f0e5ac638dc76f15471e5ef32b3bd85506a
· usgsa-s4mr6hj5l
· ofac-23770
· un-1718-11a882367dff52eeeacc9d7333fb3e5f01897c30
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Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Shen Zhong International Shipping Export controlled · Sanctioned entity | Ship and commercial manager | - | - |
Owner | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
Shen Zhong International Shipping · Shen Zhong International Shpg · シェン・ジョン・インターナショナル・シッピング · 沈忠國際海運有限公司 | China · Hong Kong SAR | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Shen Zhong International Shipping Export controlled · Sanctioned entity | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
- | UN Security Council | Security Council press release 30 March 2018 | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
European Union | UN and EU | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |