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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.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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 suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
eu-sancmap-55e5a9afbb57b6b158b20fa2a60638a8548a90bf · usgsa-s4mr6hn65 · gb-fcdo-dpr0123 · ofac-pr-f3efd27748e932ff1d111a09aa9741da747a3551 · 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.
| 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 | - | - | - | |
| European Union | UN and EU | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - | 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 | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |