Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MYOHYANG NAKLİYE ŞİRKETİ (MYOHYANG SHIPPING CO) · Myohyang Shipping Co · Myohyang Shipping Co. · ミョヒャン・シッピング・カンパニー | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | "Ship manager of DPRK oil products tanker "Yu Son" (IMO: 8691702), which is believed to have been involved in ship-to-ship transfer operations for oil." | [sources] | |||
IMO Number | IMO5988369 | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | VH35JN4KGZ88 | [sources] | |||
Address | KUMSONG 3-DONG, MANGYONGDAE-GUYOK, PYONGYANG, PRK · Kumsong 3-dong, Mangyondae-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Kumsong 3-dong, Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea · Kumsong 3-dong, Mangyongdae-guyok Pyongyang Democratic Peoples Republic of Korea · Kumsong 3-dong, Mangyongdae-guyok Pyongyang Korea, North · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5988369.
UNLI-30.03.2018
Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, DPRK
Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship to ship transfer operations for oil.
Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship to ship transfer operations for oil.
IMO number: 5988369.
Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship to ship transfer operations for oil.
UNLI-30.03.2018
Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, DPRK
armateur du transporteur de produits pétroliers raffinés YU SON, de la RPDC, dont on pense qu'il a été utilisé lors d'opérations de transbordement de pétrole
Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5988369.
Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5988369.
Other information: Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil.
IMO番号:5988369
Adresse : Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, RPDC Numéro OMI : 5988369
Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5988369.
Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5988369.
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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 of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
gb-hmt-named-myohyang-shipping-co
· tr-fcib-67a344e6e9c5be85c066da49ddc55d8a2d9a8de7
· md-terr-42202e972223b99a4648dfdcb6a863a8ed4f10f4
· zafic-184-myohyang-shipping-co
· gb-hmt-13639
· eu-fsf-eu-4457-9
· gb-fcdo-dpr0178
· usgsa-s4mr6hj4r
· tw-shtc-212b10608a30562e000ff12ed7055f3ef06feae8
· unsc-6908682
· qa-nctc-6908682-myohyang-shipping-co
· ja-mof-65906f347901b54046529b7e3c7860f1b65b31f8
· tw-shtc-a5c23020d644e9aaf56c14cb6efc89dca1ade7eb
· ua-sfms-1569
· gb-fcdo-named-myohyang-shipping-co
· qa-nctc-6908967-myohyang-shipping-co
· ofac-23724
· NK-EuiAETR4YwGV3JpX8Pn9Jp
· fr-ga-2422
· mc-freezes-cfe5aa7d8ae8bee187be57199188264e50c91746
· il-wmd-fa90315b98be588265967df35b30abe7f29e281e
· ru-wmd-152-kpe-068
· NK-MYguDqP6KTm5jbEeMsVkSB
· unsc-6908967
· kprusi-ee092ee7214bbe3b45fbd2a60d523c94cf74484f
· au-dfat-3571-myohyang-shipping-co
· ch-seco-38760
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Yu Son Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Yu Son Sanctioned entity | Ship manager | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | 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 of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
North Korea |
Kumsong 3-dong, Mangyondae-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |