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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | YUK TUNG · Yuk Tung | [sources] | |||
| Other name | 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 | 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.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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 of America · ITA
un-1718-6546a0ef53f735afef1d97b0d0049b427e942442 · gb-fcdo-dpr0114 · ofac-23788 · eu-sancmap-3c0593b0739793b39e8a6d39fb7f1d3fd81568e1 · kprusi-7e25133f968fa6bdfcc120eee8729bf5a00f3148For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Yuk Tung Energy Inc. | Owner | - | - | |
| Yuk Tung Energy Pte Ltd Export controlled · Sanctioned entity · | ||||
| Owner | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| YUK TUNG ENERJİ ÖZEL LİMİTED ŞİRKET (YUK TUNG ENERGY PTE LTD) · Yuk Tung Energy Pte Ltd · Yuk Tung Energy Pte Ltd. · ユク・トゥン・エナジー・プライベート・リミテッド | Singapore | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yuk Tung Energy Pte Ltd Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| European Union | UN and EU | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| - | UN Security Council | Security Council press release 30 March 2018 | - | - |
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Operator |
| - |
| - |