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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | HUA FU · Hua Fu | [sources] | |||
| Alias | Asian Harmony · Harvest Ace · Hoam · Hua_Fu · Puk Dae Bong · | [sources] | |||
| Country | Panama | [sources] | |||
| Description | Cargo ship involved in the export of DPRK-origin coal, including via ship-to-ship transfer. In October 2022, the vessel was photographed with the IMO 9045182 of the vessel "Myong Sin" painted over its hull. · M/V HUA FU loaded DPRK coal at Najin, DPRK, on 24 September 2017. | [sources] | |||
| Flag | North Korea · Panama | [sources] | |||
| IMO Number | IMO9020003 · IMO9045182 | [sources] | |||
| Tonnage | 10,030 | [sources] | |||
| Type | General Cargo / Multi Purpose | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V HUA FU loaded DPRK coal at Najin, DPRK, on 24 September 2017. Listed as asset of Chang An Shipping & Technology (OFSI ID: 13626, UN Reference Number: UN Ref KPe.055)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-fcdo-dpr0113 · usgsa-s4mr6hj5g · ofac-pr-b820afb82944a4f9d5d04669aec428bbb96ecd3c · ofac-23764 · un-1718-6c8ad8d6fd6f6cae75e84e0a7a545acb64b86cf1 · kprusi-5ace2b7aba7295192d938d02e39d8c1526c16b37 · eu-sancmap-11ec011d636b68ceec064ae1724c0561b0ddc7a5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Announces Largest North Korean Sanctions Package Targeting 56 Shipping and Trading Companies and Vessels to Further Isolate Rogue Regime | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Chang An Shipping & Technology Debarred entity · Export controlled · Sanctioned entity | Owner, Ship Manager and Commercial Manager | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Chang An Shipping & Technology Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| - | UN Security Council | Security Council press release 30 March 2018 | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | UN and EU | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |