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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | Ocean Maritime Management Company, Limited - navire THAE PYONG SAN · Petrel 1 · THAE PYONG SAN · Thae Pyong San | [sources] | |||
| Other name | PETREL 1 · Petrel 1 · Thae Phyong San | [sources] | |||
| Call Sign | HMXQ · XUJX5 | [sources] | |||
| Description | Cargo ship associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016). · 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 resolution 2270 (2016). | [sources] | |||
| Flag | Kiribati · North Korea | [sources] | |||
| IMO Number | IMO9009085 | [sources] | |||
| MMSI | 445527000 · 515040000 | [sources] | |||
| Type | 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 | |||
IMO Numbe: 9009085
Navire appartenant à Ocean Maritime Management Company (OMM)
Numéro OMI : 9009085
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
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 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
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 entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
fr-ga-2236 · ofac-19597 · mc-freezes-23486722e2ce1dfe0393945b5e967545c14390bb · un-1718-1ef773e5c192bb4c91b51a61e106e7c4d03aa652 · kprusi-928f54cdfbd8016171ae585fa5bb548026160e38 · ch-seco-34534For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ocean Maritime Management Company Limited Export controlled · Sanctioned entity · Counter-sanctioned entity | Owned or controlled by OMM | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Thaephyongsan Shipping Co Ltd Export controlled · Sanctioned entity | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| - | UN Security Council | Resolution 2270 (2016) | - | - |
| Petrel Shipping Co. Ltd. |
| Owner |
| - |
| - |