Keep updated
Get in touch
| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | YUK TUNG · Yuk Tung | [sources] | |||
| Alias | Carlotta · Four Rivers · Isola Magenta · Maika · Santrina | [sources] | |||
| Description | M/V YUK TUNG engaged in a ship- to-ship transfer, likely for oil, with M/V RYE SONG GANG in January 2018. · Tanker ship involved in deliveries of refined petroleum or related products to the DPRK, including via ship-to-ship transfer. Concealed identity in May 2018 as the "Maika". Spoofed with IMO 9033969 of the "Hika/Mahika", indicating possible collusion. | [sources] | |||
| Flag | Dominica · Panama | [sources] | |||
| IMO Number | IMO9030591 · IMO9033969 | [sources] | |||
| Type | Oil Tanker | [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). M/V YUK TUNG engaged in a ship-to-ship transfer, likely for oil, with M/V RYE SONG GANG in January 2018. Listed as asset of Yuk Tung Energy PTE Ltd (OFSI ID: 13646, UN Reference Number: UN Ref KPe.075)
The UN Panel of Experts March 2019 report mistakenly assigns the IMO 9030891 to the "Yuk Tung" (p. 170), which appears to be a typing error.
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
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 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
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 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-dpr0114 · usgsa-s4mr6hj5z · ofac-23788 · un-1718-6546a0ef53f735afef1d97b0d0049b427e942442 · eu-sancmap-3c0593b0739793b39e8a6d39fb7f1d3fd81568e1 · kprusi-7e25133f968fa6bdfcc120eee8729bf5a00f3148 · ofac-pr-c5ff17eb2d723bb69887981ed944bc63fa003c6eFor 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 | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Yuk Tung Energy Inc. | Owner | - | - | |
| Yuk Tung Energy Pte Ltd Debarred entity · Export controlled · | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yuk Tung Energy Pte Ltd Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| - | UN Security Council | Security Council press release 30 March 2018 | - | - |
| - | United Nations Security Council | Paragraph 12 (a) of resolution 2321 (2016) · Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) | - |
| Operator |
| - |
| - |