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Hao Fan 2

Sanctioned entity
TypeVessel[sources]
NameHAO FAN 2 · Hao Fan 2[sources]
Other nameHao Fan 2A · Hao Fan 2AH · Hao Fan 2AJ · Hao Fan 2CH[sources]
DescriptionCargo 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]
FlagSaint Kitts and Nevis[sources]
IMO NumberIMO8747604[sources]
Tonnage11,658[sources]
TypeGeneral Cargo / Multi Purpose[sources]
Source linksanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

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)

UK FCDO Sanctions List,

Relationships

Data sources

EU Sanctions Map1,327

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

UN Security Council 1718 Designated Vessels List61

Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.

UNSC

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

UK FCDO Sanctions List5,976

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

DPRK Reports5,502

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: gb-fcdo-dpr0116 · kprusi-ee3c1fa1ab600e2cd79b435a2c717a37d9ded3c2 · ofac-23770 · usgsa-s4mr6hj5l · un-1718-11a882367dff52eeeacc9d7333fb3e5f01897c30 · eu-sancmap-248d7f0e5ac638dc76f15471e5ef32b3bd85506a

For experts: raw data explorer