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Shang Yuan Bao

Sanctioned entity
TypeVessel[sources]
NameSHANG YUAN BAO · Shang Yuan Bao[sources]
AliasBotany Trinity · C.P. 33 · CP 33 · Elsa · Lockgrow888 · 2 more...[sources]
DescriptionTanker 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]
FlagPanama[sources]
IMO NumberIMO8126070[sources]
TypeOil Tanker[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

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

— UK FCDO Sanctions List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Sanctions Map1,347

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

US Trade Consolidated Screening List (CSL)23,438

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

UK FCDO Sanctions List6,032

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

UN Security Council 1718 Designated Vessels List61

Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.

UNSC

DPRK Reports5,501

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

United Kingdom · RUSI · non-official source

External databases

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

US OFAC Press Releases5,389

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-e615c8bf804969b39db600e534459db50c9dfdfb · gb-fcdo-dpr0121 · un-1718-20896956cc7c7fcfee70f51929fee92c6576bb38 · usgsa-s4mr9rtjr · kprusi-03430f91fe55e1aa11ce29279339a72431267c13 · ofac-26933 · eu-sancmap-8cf771d3e034527716f100a714e4b1a74a19b4a5

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting