Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | SOUTH HILL 5 · South Hill 5 | [sources] | |||
Other name | Nam Dae Chon | [sources] | |||
Description | Cargo ship involved in the export of DPRK-origin coal. Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report). | [sources] | |||
Flag | North Korea · Palau | [sources] | |||
IMO Number | IMO9138680 | [sources] | |||
Type | Broken up | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
In Paragraph 85 (p. 56) of the UN Panel of Experts March 2022 report, the UN Panel of Experts quotes a misspelled alias as "Nan Dae Chon" from Annex 56 (p. 281) and Annex 58 (p. 290). This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report).
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
ofac-19584
· ch-seco-34525
· kprusi-ffad99cbf2b5dafde2027723fd27df58b604fe20
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
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Subject | Role | Start date | End date | |
Everfaith Trade Ltd. | Owner | - | ||
Susam Shipping Co. | Owner and operator |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Ocean Maritime Management Company Limited Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
- |
Ocean Maritime Management Company Limited Export controlled · Sanctioned entity · Counter-sanctioned entity | OMM controlled the vessel (Palau registry) | - |