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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | Subblic | [sources] | |||
| Other name | Hai Zhou 168 · Xin Yuan 18 | [sources] | |||
| Description | Tanker ship involved in deliveries of refined petroleum or related products to the DPRK, including via multiple ship-to-ship transfers. Falsely flagged under the Maldivian ship registry in December 2017. Fraudulently transmitted as the "Hai Zhou 168" (IMO: 8514045. MMSI: 667001397) in November 2020 and March 2021. | [sources] | |||
| Flag | Maldives · Togo | [sources] | |||
| IMO Number | IMO8126082 · IMO8514045 | [sources] | |||
| MMSI | 667001397 | [sources] | |||
| Type | not available | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For 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 | |
| Ha Fa Trade International Co. Ltd. | Former owner and manager | - | ||
| Milyan.R Trade International Co. Ltd. | ||||
| Owner, shipmanager and operator |
| Nuwanni International Ship Management Co. Ltd. | Document of Compliance holder | - |
| Union Bureau of Shipping | Provided shipping related services | - | - |