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Ji Song 8

Debarred entity · Sanctioned entity
TypeVessel[sources]
NameJI SONG 8 · Ji Song 8[sources]
AliasAsian Hope · K Ma · KM · Kal Ma · New Rich · 3 more...[sources]
Build Date[sources]
DescriptionCargo ship involved in the export of DPRK-origin coal. · DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping & Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods.[sources]
FlagCambodia · North Korea[sources]
IMO NumberIMO8503228 · IMO9603128[sources]
Past FlagsHong Kong SAR[sources]
Tonnage3953[sources]
TypeGeneral Cargo / Multi Purpose[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

IMO number: 8503228

Swiss SECO Sanctions/Embargoes,

Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping & Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine, (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070)

UK FCDO Sanctions List,

Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping & Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine, (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070)

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

EU Sanctions Map1,345

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 · Council

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,885

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

DPRK Reports5,501

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

United Kingdom · RUSI · non-official source

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,426

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,576

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List5,841

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,488

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 · ITA

UN Security Council 1718 Designated Vessels List61

Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.

UNSC


Source data IDs: ch-seco-38807 · eu-sancmap-4b9eec1e1f44fb828b9b4804ef178bbaa582ff36 · usgsa-s4mr6hj57 · kprusi-ac923f29838293c5f4bdb52d55ee6e049feb81e2 · ofac-23739 · gb-fcdo-dpr0109 · un-1718-838870e5c555f8fb284bebc94a05f5f051cd1ca8 · mc-freezes-e5755e47d4f64eee62a5b422498c3d84ff02461c · fr-ga-2211 · gb-hmt-13660

For experts: raw data explorer