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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | GOLD STAR 3 · Gold Star 3 | [sources] | |||
| Alias | Benevolence 2 · Chong Jin 14 | [sources] | |||
| Description | 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). Associated with Ocean Maritime Management (OMM. KPe.020). Suspected of aiding in evading sanctions, likely in November 2016. | [sources] | |||
| Flag | Cambodia · North Korea | [sources] | |||
| IMO Number | IMO8405402 | [sources] | |||
| MMSI | 445535000 | [sources] | |||
| Type | not available | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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
kprusi-278bfe3ce16bccd93b96ccf377a0ee7b68aabb9d · ofac-19572 · ch-seco-34447 · ofac-pr-f836c5a4d12516722b76977a9aad31be12f96017For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Announcement of Sanctions against North Korean Transportation, Mining, Energy, and Financial Services Industries and North Korean Government Officials and Organizations | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ocean Maritime Management Company Limited Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Owned or controlled by OMM | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ocean Maritime Management Company Limited Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Hua Heng Shipping Ltd. | Owner | - |