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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | ORION STAR · Orion Star | [sources] | |||
| Other name | Richocean | [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). Reported as controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). | [sources] | |||
| Flag | Hong Kong SAR | [sources] | |||
| IMO Number | IMO9333589 | [sources] | |||
| Type | not available | [sources] | |||
| Source link | 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
ch-seco-34489 · ofac-19578 · kprusi-666df63473981c112d2dd61643f912f09d82d1c4For 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 | |
| Bene Star Shipping Ltd. | Registered owner and ship manager | - | ||
| Ocean Maritime Management Company Limited | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ocean Maritime Management Company Limited Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Controlled by OMM |
| - |