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Gold Star 3

Sanctioned entity

Gold Star 3 is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	GOLD STAR 3 · Gold Star 3				[sources]
Other name	Benevolence 2				[sources]
IMO Number	`8405402`				[sources]
Type	not available				[sources]
Flag	Cambodia				[sources]
Registration number	`IMO 8405402`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-05-18				[sources]
Modified on	2016-12-19				[sources]
Last changed	2023-08-23	Last checked	2024-04-20	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-05-18	2016-12-17
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-19572 · ch-seco-34447

For experts: raw data explorer

Factsheet Data sources

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