Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KORE MYONGDOK NAKLİYE ŞİRKETİ (KOREA MYONGDOK SHIPPING CO) · Korea Myongdok Shipping Co · Korea Myongdok Shipping Co. · コリア・ミョンドク・シッピング・カンパニー | [sources] | |||
Other name | KOREA MYONGDOK SHIPPING CO · 조선명덕선박회사 | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | Former owner, ship manager and ISM manager of the vessel "Yu Phyong 5" (IMO: 8605026). "In late November 2017, the "Yu Phyong 5" conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil." | [sources] | |||
IMO Number | IMO5985863 | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | S8D1QKMDFLB3 | [sources] | |||
Address | CHILGOL 2-DONG, MANGYONGDAE-GUYOK, PYONGYANG, PRK · Chilgol 2-dong Mangyongdae-guyok, Pyongyang, Kore Demokratik Halk Cumhuriyeti · Chilgol 2-dong, Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea · Chilgol 2-dong, Mangyongdae-guyok Pyongyang Democratic Peoples Republic of Korea · Chilgol 2-dong, Mangyongdae-guyok Pyongyang Korea, North · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863.
UNLI-30.03.2018
Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1 721 metric tons of fuel oil.
Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil.
IMO number: 5985863.
Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1 721 metric tons of fuel oil.
UNLI-30.03.2018
propriétaire inscrit du YU PHYONG 5. À la fin du mois de novembre 2017, le YU PHYONG 5 a procédé au transbordement de 1 721 tonnes de mazout
Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863.
Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863
Other information: Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil.
IMO番号:5985863
Adresse : Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, RPDC Numéro OMI : 5985863
Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863.
Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863.
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
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
qa-nctc-6908676-korea-myongdok-shipping-co
· ja-mof-8f085603e0da1c3948b25c2051d8f0cecb7de301
· ch-seco-38734
· NK-bMAgRVJSYX23ax8fgEmjWG
· au-dfat-3566-korea-myongdok-shipping-co
· NK-Rviu8gYmQkqyZMfrTv3B6k
· gb-hmt-13634
· ua-sfms-1564
· gb-hmt-named-korea-myongdok-shipping-co
· tw-shtc-22007acc45083acc4a6945d432b1735d70ac9a8b
· unsc-6908676
· kprusi-9346e88f29c81ede1e6f3e1c8433aee0e9a00a06
· il-wmd-00d0ec0c6dbb463487dc0076d565c2537e082f7f
· gb-fcdo-named-korea-myongdok-shipping-co
· gb-fcdo-dpr0158
· tr-fcib-e373e7b3adceae2c4994c95b419700af29eb16f5
· md-terr-125edd0cee9ef0558cf18ce19c8fed1a7f377f11
· mc-freezes-bb992b41564138b6053afc67fdbe4954117ed6b9
· fr-ga-2389
· zafic-145-korea-myongdok-shipping-co
· ru-wmd-147-kpe-063
· usgsa-s4mr6hj4c
· ofac-23711
· tw-shtc-111331fe345c7759458ebd376e36eea4943722b1
· eu-fsf-eu-4451-15
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
North Korea | UN Security Council | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Monaco | La Principauté de Monaco | - | - | ||
France | Direction Générale du Trésor | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Israel | Isreali Ministry of Finance | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Yu Phyong 5 Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Yu Phyong 5 Sanctioned entity | Former owner, ship manager, and ISM manager | - | - |