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Unica

Sanctioned entity
Unica is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameUnica[sources]
Legal formnot available[sources]
CountryChina · North Korea[sources]
Registration number8514306[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

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

Belgian Financial Sanctions,

Type of ship: delivery vessel, oil tanker

Belgian Financial Sanctions,

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

EU Financial Sanctions Files (FSF),

Type of ship: delivery vessel, oil tanker

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 Freezing of Assets,

Relationships

Data sources

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,057

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

European Union · European External Action Service


Source data IDs: eu-fsf-eu-9442-82 · fr-ga-5142

For experts: raw data explorer