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Ji Song 8

Sanctioned entity
TypeVessel[sources]
NameJI SONG 8 · Ji Song 8[sources]
Other nameAsian 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

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

US Trade Consolidated Screening List (CSL)23,261

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

French National Asset Freezing System5,865

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

EU Sanctions Map1,291

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

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,753

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

UN Security Council 1718 Designated Vessels List61

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

UNSC

DPRK Reports5,505

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

United Kingdom · RUSI · non-official source

Source data IDs: fr-ga-2211 · NK-Fi5kBtYWPREtNEctr4HrBm · ch-seco-38807 · eu-sancmap-4b9eec1e1f44fb828b9b4804ef178bbaa582ff36 · kprusi-ac923f29838293c5f4bdb52d55ee6e049feb81e2 · gb-fcdo-dpr0109 · ofac-23739 · un-1718-838870e5c555f8fb284bebc94a05f5f051cd1ca8 · mc-freezes-e5755e47d4f64eee62a5b422498c3d84ff02461c · gb-hmt-13660 · NK-KkLbzVpmTxLwyygnZkXaTK

For experts: raw data explorer

FactsheetDescriptionsData sources
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