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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | HAO FAN 2 · Hao Fan 2 | [sources] | |||
| Alias | 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 | 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), 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)
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
un-1718-11a882367dff52eeeacc9d7333fb3e5f01897c30 · gb-fcdo-dpr0116 · usgsa-s4mr6hj5l · ofac-pr-924b25eb34906a954f99d510fa9fb9a4b7f5ed9e · kprusi-ee3c1fa1ab600e2cd79b435a2c717a37d9ded3c2 · ofac-23770 · eu-sancmap-248d7f0e5ac638dc76f15471e5ef32b3bd85506aFor 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 Announces Largest North Korean Sanctions Package Targeting 56 Shipping and Trading Companies and Vessels to Further Isolate Rogue Regime | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Shen Zhong International Shipping Export controlled · Sanctioned entity | Ship and commercial manager | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Shen Zhong International Shipping Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| - | United Nations Security Council | Paragraph 12 (a) of resolution 2321 (2016) · Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | UN and EU | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |