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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | SHANG YUAN BAO · Shang Yuan Bao | [sources] | |||
| Other name | Botany Trinity · C.P. 33 · CP 33 · Elsa · Lockgrow888 · | [sources] | |||
| Description | Tanker ship, which conducted ship-to-ship transfers, likely for oil, with the UN-designated "Paek Ma" (IMO: 9066978) in May 2018 and the "Myong Ryu 1" (IMO: 8532413) in June 2018. Tried to disguise itself as the "Puma" during the ship-to-ship transfer with the "Paek Ma" in May 2018. · The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN- designated DPRK vessel M/V PAEK MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship- to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018. | [sources] | |||
| Flag | Panama | [sources] | |||
| IMO Number | IMO8126070 | [sources] | |||
| Type | Oil Tanker | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
eu-sancmap-8cf771d3e034527716f100a714e4b1a74a19b4a5 · usgsa-s4mr9rtjr · kprusi-03430f91fe55e1aa11ce29279339a72431267c13 · gb-fcdo-dpr0121 · ofac-26933 · un-1718-20896956cc7c7fcfee70f51929fee92c6576bb38For experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| JUI CHENG SHIPPING CO., LIMITED Export controlled · Sanctioned entity | Owner | - | - | |
| Jui Pang Shipping Co Ltd | ||||
| Owner | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| Fortune Maker International | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Jui Zong Ship Management Co Ltd Export controlled · Sanctioned entity | - | - | - | |
| - | United Nations Security Council | Paragraph 12 (a) of resolution 2321 (2016) · Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| European Union | UN and EU | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ship agent |
| - |
| - |
| MEI-HSIANG CHEN Export controlled · Sanctioned entity | - | - | - |
| WAN KEN HUANG Export controlled · Sanctioned entity | - | - | - |
| JUI CHENG SHIPPING CO., LIMITED Export controlled · Sanctioned entity | - | - | - |
| Jui Pang Shipping Co Ltd Export controlled · Sanctioned entity | - | - | - |