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RAK WON 2

Sanctioned entity
RAK WON 2 is subject to sanctions. See the individual program listings below.
TypeVessel[sources]
NameOcean Maritime Management Company, Limited - navire SE PHO · RAK WON 2 · Se Pho[sources]
Other nameRAK WON 2 · Rak Won 2[sources]
IMO Number8819017[sources]
TypeGeneral Cargo[sources]
FlagNorth Korea[sources]
Registration numberIMO 8819017[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Navire appartenant à Ocean Maritime Management Company (OMM)

French Freezing of Assets,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,550

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

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery


Source data IDs: NK-DaumyN4hJGuHCJ5VPRj5rD · ch-seco-34511 · ofac-17102 · fr-ga-2230

For experts: raw data explorer