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Hao Fan 2

Sanctioned entity

Hao Fan 2 is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	HAO FAN 2 · Hao Fan 2				[sources]
Other name	Hao Fan 2A · Hao Fan 2AH · Hao Fan 2AJ · Hao Fan 2CH				[sources]
Description	Cargo ship involved in the smuggling of DPRK-origin coal through the Russian Federation to China.				[sources]
Flag	St. Kitts & Nevis				[sources]
IMO Number	`8747604`				[sources]
Registration number	`IMO 8747604`				[sources]
Tonnage	11,658				[sources]
Type	General Cargo / Multi Purpose				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

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 HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017, for export in violation of UN sanctions. Listed as asset of Shen Zhong International Shipping (OFSI ID: 13644, UN Reference Number: UN Ref KPe.073)

— UK FCDO Sanctions List, 2024-05-09

Relationships

Linked from
Subject	Role	Start date	End date
Shen Zhong International Shipping	Ship and commercial manager	-	-

Owner
Name	Country	Legal form	Status
SHEN ZHONG INTERNATIONAL SHIPPING · SHEN ZHONG INTERNATIONAL SHPG · Shen Zhong International Shipping · Shen Zhong International Shpg · 2 more...	China · Hong Kong SAR China	-	-

Owners
Owner	Percentage held	Start date	End date
Shen Zhong International Shipping	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-02-23	-
UN Security Council	Security Council press release 30 March 2018	-	-
UN and EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2018-03-30	-

Data sources

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Sanctions Map748

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

US Trade Consolidated Screening List (CSL)20,759

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 OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions115,280

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

United States · GSA

Source data IDs: gb-fcdo-dpr0116 · ofac-23770 · eu-sancmap-248d7f0e5ac638dc76f15471e5ef32b3bd85506a · usgsa-s4mr6hj5l · kprusi-ee3c1fa1ab600e2cd79b435a2c717a37d9ded3c2

For experts: raw data explorer

Factsheet Descriptions Data sources

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