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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | KUM UN SAN 3 · Kum Un San 3 | [sources] | |||
| Alias | Pu Ryong · Ryong Jon · 금은산 3 | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Tanker ship involved in deliveries of refined petroleum or related products to the DPRK, including via ship-to-ship transfer. Conducted a ship-to-ship transfer, likely for oil, with the "New Regent" (IMO: 8312497) in June 2018 and the "Silver Star 1" (IMO: 9146247) in February 2020. · The DPRK oil tanker KUM UN SAN 3 engaged in a ship-to-ship transfer, likely for oil, with the M/V NEW REGENT on June 7, 2018. | [sources] | |||
| Flag | North Korea | [sources] | |||
| IMO Number | IMO8705539 | [sources] | |||
| Type | not available | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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 DPRK oil tanker KUM UN SAN 3 engaged in a ship-to-ship transfer, likely for oil, with the M/V NEW REGENT on June 7, 2018.
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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
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
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
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
gb-fcdo-dpr0123 · usgsa-s4mr6hn65 · ofac-pr-f3efd27748e932ff1d111a09aa9741da747a3551 · eu-sancmap-55e5a9afbb57b6b158b20fa2a60638a8548a90bf · kprusi-b2828e622401da396ce23c366113fd3b7b7d6118 · ofac-23163 · un-1718-5f8b816a7dd7ebbbfb38f078d46fa2b77c0a75c2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Announces Largest North Korean Sanctions Package Targeting 56 Shipping and Trading Companies and Vessels to Further Isolate Rogue Regime | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Dawn Marine Management Co Ltd Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | UN and EU | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| - | United Nations Security Council | Paragraph 12 (a) of resolution 2321 (2016) · Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) | - |
| - | UN Security Council | Security Council press release 16 October 2018 | - | - |