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PO THONG GANG

Sanctioned entity

PO THONG GANG is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	O Rang · Ocean Maritime Management Company, Limited - navire O RANG · PO THONG GANG · PO Thong Gang				[sources]
Other name	PO THONG GANG · Po Thong Gang				[sources]
Flag	North Korea				[sources]
IMO Number	`8829555`				[sources]
Registration number	`IMO 8829555`				[sources]
Type	General Cargo				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-25	First seen	2023-04-20

Descriptions

Navire appartenant à Ocean Maritime Management Company (OMM)

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-05-18	-
TREAS-OFAC	Reciprocal	-	-

Data sources

French National Asset Freezing System5,098

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

US Trade Consolidated Screening List (CSL)20,123

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 · ITA

US SAM Procurement Exclusions115,257

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,556

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,226

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

Switzerland · SECO

Source data IDs: usgsa-s4mr4g53w · ch-seco-34484 · NK-HBhDirw6nS9K3oEX24kCwa · ofac-17094 · fr-ga-2223

For experts: raw data explorer

Factsheet Descriptions Data sources

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