Keep updated
Get in touch
| 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)
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
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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 · ofac-pr-b820afb82944a4f9d5d04669aec428bbb96ecd3c · eu-sancmap-11ec011d636b68ceec064ae1724c0561b0ddc7a5 · ofac-23764 · un-1718-6c8ad8d6fd6f6cae75e84e0a7a545acb64b86cf1 · kprusi-5ace2b7aba7295192d938d02e39d8c1526c16b37 · usgsa-s4mr6hj5gFor 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 Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | UN and EU | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| - | United Nations Security Council | Paragraph 12 (a) of resolution 2321 (2016) · Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |