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Orion Star

Sanctioned entity

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

Type	Vessel				[sources]
Name	ORION STAR · Orion Star				[sources]
Alias	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	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2025-12-13	Last processed	2025-12-13	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	UN Security Council		-	-

Documents
Document	Date
Announcement of Sanctions against North Korean Transportation, Mining, Energy, and Financial Services Industries and North Korean Government Officials and Organizations	2016-03-16

Linked from
Subject	Role	Start date	End date
Ocean Maritime Management Company Limited Export controlled · Sanctioned entity · Counter-sanctioned entity	Controlled by OMM	2015-09	-

Owners
Owner	Percentage held	Start date	End date
Ocean Maritime Management Company Limited Export controlled · Sanctioned entity · Counter-sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,442

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

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases3,975

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-8717e2cbafe638ea83abc025153b8037c147824e · ch-seco-34489 · kprusi-666df63473981c112d2dd61643f912f09d82d1c4 · ofac-19578

For experts: raw data explorer

Factsheet Data sources

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