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Unica

Sanctioned entity
TypeVessel[sources]
NameUnica[sources]
Other nameHaishun 2 · Haishun2 · Liton · Taian[sources]
CountryChina · North Korea[sources]
DescriptionTanker ship involved in deliveries of refined petroleum or related products to the DPRK, including via multiple ship-to-ship transfers. Occasionally transmitting on fraudulent identifiers as the "Liton" (IMO: 8346395. MMSI: 457106000), "Taian" (MMSI: 457400047) and "Haishun 2"/"Haishun2" (IMO unknown. MMSI: 45740047) in 2021. A UN Member State reported the vessel as non-operational in the second and third quarters of 2023, possibly due to engine issues.[sources]
FlagMongolia · Sierra Leone[sources]
IMO NumberIMO8514306[sources]
MMSI457106000 · 457400047[sources]
Typenot available[sources]
AddressPrincipal lieu d’activité[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Type of ship: delivery vessel, oil tanker

— Belgian Financial Sanctions,

Principal place of business: DPRK, People’s Republic of China

— Belgian Financial Sanctions,

Type of ship: delivery vessel, oil tanker

— EU Financial Sanctions Files (FSF),

Principal place of business: DPRK, People’s Republic of China

— EU Financial Sanctions Files (FSF),

Type de navire: bateau-citerne, pétrolier - Le pétrolier et bateau-citerne Unica participe activement aux transferts de pétrole raffiné de navires à navire et au blanchiment d’identité de navires afin de livrer avec succès du pétrole raffiné à la RPDC, en violation de la résolution 2397 (2017) du Conseil de sécurité des Nations unies. L’Unica est régulièrement cité par le groupe d’experts des Nations unies en vertu de la résolution 1874 (2009) du Conseil de sécurité des Nations unies aux fins de sa désignation par le Comité. L’Unica participe donc à des fournitures susceptibles de contribuer aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.

— French National Asset Freezing System,

Type de navire: bateau-citerne, pétrolier. Principal lieu d’activité: RPDC, République populaire de Chine. OMI: 8514306.

— Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

DPRK Reports5,506

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

French National Asset Freezing System5,635

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 · DGT

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: fr-ga-5142 · mc-freezes-c12cabb38ca8fd3353649a077d5201591a3ef90d · eu-fsf-eu-9442-82 · kprusi-4161165a15304323be047d5b7f4fe5487008142f · NK-Y7XBvEkknohbjBKjggHaSv

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting