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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | KUM UN SAN · Kum Un San | [sources] | |||
| Alias | 금은산 | [sources] | |||
| Description | Tanker ship involved in deliveries of refined petroleum or related products to the DPRK, including via ship-to-ship transfer. Named by a UN Member State in November 2018 as one of six North Korean vessels that account for 50 per cent of all ship-to-ship transfers. | [sources] | |||
| Flag | North Korea | [sources] | |||
| IMO Number | IMO8720436 | [sources] | |||
| MMSI | 445228000 | [sources] | |||
| Type | not available | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
On p. 152 of the UN Panel of Experts September 2023 report, this vessel is misspelled as "Kum Un Sanm".
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
kprusi-9460e36616692339f35b6e9e350628e856f3d5fe · usgsa-s4mr6hj13 · ofac-pr-6f175deca5d5c4dfa5d5c2f76d4e7e244ee84782 · ofac-23517For experts: raw data explorer
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| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions North Korean Overseas Representatives, Shipping Companies, and Chinese Entities Supporting the Kim Regime | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea Kumunsan Shipping Co Export controlled · Sanctioned entity | Registered vessel (operated or managed) | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Korea Kumunsan Shipping Co Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |