Keep updated
Get in touch
| 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 of America · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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 of America · ITA
gb-fcdo-dpr0116 · kprusi-ee3c1fa1ab600e2cd79b435a2c717a37d9ded3c2 · eu-sancmap-248d7f0e5ac638dc76f15471e5ef32b3bd85506a · usgsa-s4mr6hj5l · ofac-23770 · un-1718-11a882367dff52eeeacc9d7333fb3e5f01897c30For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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) | - | - |