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Orion Star

Sanctioned entity
Orion Star is subject to sanctions. See the individual program listings below.
TypeVessel[sources]
NameORION STAR · Orion Star[sources]
Other nameRichocean[sources]
IMO Number9333589[sources]
Typenot available[sources]
FlagHong Kong SAR China[sources]
DescriptionThis 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]
Registration numberIMO 9333589[sources]
Source linksanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

DPRK Reports4,596

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

United Kingdom · Korea Risk Group at RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,000

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 Trade Consolidated Screening List (CSL)18,550

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


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

For experts: raw data explorer