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Rye Song Gang 1

Sanctioned entity

Rye Song Gang 1 is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	RYE SONG GANG 1 · Rye Song Gang 1				[sources]
IMO Number	`7389704`				[sources]
Type	not available				[sources]
Flag	North Korea				[sources]
Registration number	`IMO 7389704`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-01-26	Last checked	2024-04-20	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Korea Kumbyol Trading Company	-	-	-

Sanctions
Authority	Program	Start date	End date
UN and EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Sanctions Map98

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 · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-23186 · eu-sancmap-8affa60e6080caa5d0540c690bf41d13a8cb814b

For experts: raw data explorer

Factsheet Data sources

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