| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | EVER GLORY · Ever Glory | [sources] | |||
| Alias | Brightshine · PK · PK@@@ · PK@@@@ | [sources] | |||
| Description | Cargo ship involved in the export of DPRK-origin coal, including via ship-to-ship transfer with the "Jing Hung 9" (IMO: 9035967) and the "Lao Chuang Zhan 717 (IMO: 8661123) in September 2019. This vessel fraudulently transmitted as "PK"/"PK@@@"/"PK@@@@" and "Brightshine" using the MMSI 45441864 between October and November 2022. | [sources] | |||
| Flag | North Korea | [sources] | |||
| IMO Number | IMO8909915 | [sources] | |||
| MMSI | 45441864 | [sources] | |||
| Type | not available | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
ofac-23522 · ofac-pr-92157a5eb86f6500332992c5789befad1d244fdf · usgsa-s4mr6hj17 · kprusi-71a4b56397383446802af9fdf9525e5d25962a26For 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 | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Baili Shipping & Trading Ltd. | Document of Compliance holder | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Korea Marine & Industrial Trdg Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |