Research tool

STAR 18

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

(Linked To: THINH CUONG COMPANY LIMITED)

Owners
OwnerPercentage heldStart dateEnd date
THINH CUONG COMPANY LIMITED---
OwnerTHINH CUONG COMPANY LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13810 (North Korea)[raw]
Source linkwww.treasury.gov[raw]
SummaryDPRK4[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentDPRK4--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramDPRK4[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,860

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,387

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-28716

[raw]Type
Vessel

[raw]Name
STAR 18 · Sam 5 · Star 18 · Thinh Cuong

[raw]IMO Number
not available

[raw]Type
General Cargo

[raw]Flag
Vietnam

[raw]Created at

[raw]Other name
SAM 5 · THINH CUONG

[raw]Registration number
IMO 9020015

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity