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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | KANG GYE · Kang Gye · Ocean Maritime Management Company, Limited - navire KANG GYE · PI RUY GANG · Pi Ruy Gang · | [sources] | |||
| Alias | Bi Ryu Gang · BiRyu Gang · PI RYU GANG · Pi Ryu Gang | [sources] | |||
| Call Sign | HMAH · HMAK | [sources] | |||
| Description | Cargo ship. Associated with Ocean Maritime Management Company (OMM; KPe.020). Subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016). After the designation of OMM in July 2014, this vessel has been renamed and reregistered under new ownership and management to evade sanctions. · Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016). | [sources] | |||
| Flag | North Korea | [sources] | |||
| IMO Number | IMO8829593 | [sources] | |||
| MMSI | 445106000 · 445122000 | [sources] | |||
| Type | General Cargo · General Cargo Ship | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Navire appartenant à Ocean Maritime Management Company (OMM)
In Annex 18 (p. 126) of the UN Panel of Experts February 2015 report, the Pi Ryu Gang is erroneously claimed to be a former name of the Hui Chon. In Table 6 (p. 47) of the UN Panel of Experts February 2016 report, the vessel is misspelled as "Kan Gye". This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.
Numéro OMI : 8829593
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
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
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
fr-ga-2220 · kprusi-729c7c289412b1afeb68277f997de4668aa94a9c · un-1718-7a5d759aa3488e2d0534c28e3de767a7c4eccd64 · ch-seco-34471 · usgsa-s4mr4g540 · mc-freezes-af37a15d776475fa1aacc8c346b7a98d6bac3ab2 · ofac-17096For experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Kanggye Shipping Co. Ltd. | Registered owner | - | - | |
| Tonghae Sonbak Company Limited | Registered vessel (operated or managed) | |||
| - | UN Security Council | Resolution 2270 (2016) | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| - |
| Ocean Maritime Management Company Limited Export controlled · Sanctioned entity · Counter-sanctioned entity | Former ISM manager and operator · Owned or controlled by OMM |
| Yongjin Ship Management Company Limited Export controlled · Sanctioned entity | ISM manager and operator | - |
| Biryugang Shipping Co. Ltd. | Former registered owner | - | - |