Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KORE MYONGDOK NAKLİYE ŞİRKETİ (KOREA MYONGDOK SHIPPING CO) · 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 Peoples Republic of Korea · Chilgol 2-dong, Mangyongdae-guyok, Democratic People's Republic of Korea · Chilgol 2-dong, Mangyongdae-guyok, Pyongyang · | [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.
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
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
il-wmd-00d0ec0c6dbb463487dc0076d565c2537e082f7f
· qa-nctc-6908676-korea-myongdok-shipping-co
· gb-fcdo-named-korea-myongdok-shipping-co
· gb-hmt-13634
· mc-freezes-bb992b41564138b6053afc67fdbe4954117ed6b9
· ru-wmd-147-kpe-063
· fr-ga-2389
· gb-fcdo-dpr0158
· usgsa-s4mr6hj4c
· ch-seco-38734
· kprusi-9346e88f29c81ede1e6f3e1c8433aee0e9a00a06
· ua-sfms-1564
· gb-hmt-named-korea-myongdok-shipping-co
· au-dfat-3566-korea-myongdok-shipping-co
· eu-fsf-eu-4451-15
· NK-bMAgRVJSYX23ax8fgEmjWG
· NK-Rviu8gYmQkqyZMfrTv3B6k
· zafic-145-korea-myongdok-shipping-co
· ofac-23711
· md-terr-125edd0cee9ef0558cf18ce19c8fed1a7f377f11
· tr-fcib-e373e7b3adceae2c4994c95b419700af29eb16f5
· ja-mof-8f085603e0da1c3948b25c2051d8f0cecb7de301
· unsc-6908676
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 | |
France | Direction Générale du Trésor | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
Israel | Isreali Ministry of Finance | - | |||
North Korea | UN Security Council | - | - | ||
Japan | Ministry of Finance | - | |||
Monaco | La Principauté de Monaco | - | - | ||
United States of America | TREAS-OFAC | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - |
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 | - | - |