Statements: Rak Won 2

Canonical ID: NK-RRGAQx3txVZaG2rr5TbUHa · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:aliasRAK WON 2frafr_tresor_gels_avoirfr-ga-2230
Vessel:aliasBuryong3kp_rusi_reportskprusi-b83fd9786d9b1ce0209eae38ceef994f8d2ae797
Vessel:aliasRak Won 2kp_rusi_reportskprusi-b83fd9786d9b1ce0209eae38ceef994f8d2ae797
Vessel:aliasRAK WON 2framc_fund_freezesmc-freezes-d0b8233b1dedaed210dfcc411ddff0df852d2051
Vessel:aliasRak Won 2ch_seco_sanctionsch-seco-34511
Vessel:callSignHMZGengun_1718_vesselsun-1718-94d472c2fd1a33608085974c2b1ec1e34849a29a
Vessel:callSignHMBCengun_1718_vesselsun-1718-94d472c2fd1a33608085974c2b1ec1e34849a29a
Vessel:callSignHMEGengun_1718_vesselsun-1718-94d472c2fd1a33608085974c2b1ec1e34849a29a
Vessel:createdAt2014-07-31us_sam_exclusionsusgsa-s4mr4g542
Vessel:createdAt2016-05-18ch_seco_sanctionsch-seco-34511
Vessel:descriptionCargo ship associated with Ocean Maritime Management Company (OMM. KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).kp_rusi_reportskprusi-b83fd9786d9b1ce0209eae38ceef994f8d2ae797
Vessel:descriptionListed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).engun_1718_vesselsun-1718-94d472c2fd1a33608085974c2b1ec1e34849a29a
Vessel:flagkpengun_1718_vesselsun-1718-94d472c2fd1a33608085974c2b1ec1e34849a29a
Vessel:flagkpkp_rusi_reportskprusi-b83fd9786d9b1ce0209eae38ceef994f8d2ae797
Vessel:flagkpus_ofac_sdnofac-17102
Vessel:ide26639a5d4574e57e8491c6a9072f80e083370d5engun_1718_vesselsun-1718-94d472c2fd1a33608085974c2b1ec1e34849a29a
Vessel:id0283396a9d2475f1b3eb4f16d8371a065d7c05a6kp_rusi_reportskprusi-b83fd9786d9b1ce0209eae38ceef994f8d2ae797
Vessel:idaee842a55d80298e4f21a820fde66ae9a8d51c6eus_ofac_sdnofac-17102
Vessel:idca12c7a814f4e477d9ba3aa6a7deb8a3760e35d2ch_seco_sanctionsch-seco-34511
Vessel:id630a0e69932602c03e5f5a06985000039e45bbd3us_trade_cslofac-17102
Vessel:id81711bfe10c3a749a54b80cf213defc02c3aeb39mc_fund_freezesmc-freezes-d0b8233b1dedaed210dfcc411ddff0df852d2051
Vessel:ida01491fade9ec5ee4a1ebb422464422953906815us_sam_exclusionsusgsa-s4mr4g542
Vessel:id8d59c7d60160aa22b588cce9eb73a2259c67f4befr_tresor_gels_avoirfr-ga-2230
Vessel:imoNumberIMO8819017frafr_tresor_gels_avoirfr-ga-2230
Vessel:imoNumberIMO8819017engun_1718_vesselsun-1718-94d472c2fd1a33608085974c2b1ec1e34849a29a
Vessel:imoNumberIMO8819017engus_ofac_sdnofac-17102
Vessel:imoNumberIMO8819017kp_rusi_reportskprusi-b83fd9786d9b1ce0209eae38ceef994f8d2ae797
Vessel:mmsi445100000engun_1718_vesselsun-1718-94d472c2fd1a33608085974c2b1ec1e34849a29a
Vessel:mmsi445100000kp_rusi_reportskprusi-b83fd9786d9b1ce0209eae38ceef994f8d2ae797
Vessel:mmsi445140000kp_rusi_reportskprusi-b83fd9786d9b1ce0209eae38ceef994f8d2ae797
Vessel:mmsi445140000engun_1718_vesselsun-1718-94d472c2fd1a33608085974c2b1ec1e34849a29a
Vessel:modifiedAt2016-05-18ch_seco_sanctionsch-seco-34511
Vessel:nameOcean Maritime Management Company, Limited - navire SE PHOfrafr_tresor_gels_avoirfr-ga-2230
Vessel:nameRAK WON 2engus_sam_exclusionsusgsa-s4mr4g542
Vessel:nameSE PHOframc_fund_freezesmc-freezes-d0b8233b1dedaed210dfcc411ddff0df852d2051
Vessel:nameSe Phoch_seco_sanctionsch-seco-34511
Vessel:nameRak Won 2engun_1718_vesselsun-1718-94d472c2fd1a33608085974c2b1ec1e34849a29a
Vessel:nameBuryong 3engun_1718_vesselsun-1718-94d472c2fd1a33608085974c2b1ec1e34849a29a
Vessel:nameSe Phoengun_1718_vesselsun-1718-94d472c2fd1a33608085974c2b1ec1e34849a29a
Vessel:nameRAK WON 2us_trade_cslofac-17102
Vessel:nameSe Phokp_rusi_reportskprusi-b83fd9786d9b1ce0209eae38ceef994f8d2ae797
Vessel:nameRAK WON 2engus_ofac_sdnofac-17102
Vessel:notesNavire appartenant à Ocean Maritime Management Company (OMM)frafr_tresor_gels_avoirfr-ga-2230
Vessel:notesIMO Number: 8819017ch_seco_sanctionsch-seco-34511
Vessel:notesNuméro OMI : 8819017framc_fund_freezesmc-freezes-d0b8233b1dedaed210dfcc411ddff0df852d2051
Vessel:notesAccording to Equasis, this vessel was broken up in August 2016. This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.kp_rusi_reportskprusi-b83fd9786d9b1ce0209eae38ceef994f8d2ae797
Vessel:programIdUS-NKengus_ofac_sdnofac-17102
Vessel:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2230
Vessel:programIdUN-SC1718engun_1718_vesselsun-1718-94d472c2fd1a33608085974c2b1ec1e34849a29a
Vessel:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-34511
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17102us_ofac_sdnofac-17102
Vessel:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2230fr_tresor_gels_avoirfr-ga-2230
Vessel:sourceUrl https://www.nknews.org/pro/north-korea-ship-tracking/details/8819017/kp_rusi_reportskprusi-b83fd9786d9b1ce0209eae38ceef994f8d2ae797
Vessel:topicssanctionengun_1718_vesselsun-1718-94d472c2fd1a33608085974c2b1ec1e34849a29a
Vessel:topicssanctionus_ofac_sdnofac-17102
Vessel:topicssanctionfr_tresor_gels_avoirfr-ga-2230
Vessel:topicssanctionus_trade_cslofac-17102
Vessel:topicsdebarmentus_sam_exclusionsusgsa-s4mr4g542
Vessel:topicssanctionmc_fund_freezesmc-freezes-d0b8233b1dedaed210dfcc411ddff0df852d2051
Vessel:topicssanctionch_seco_sanctionsch-seco-34511
Vessel:typeBroken upkp_rusi_reportskprusi-b83fd9786d9b1ce0209eae38ceef994f8d2ae797
Vessel:typeGeneral Cargo Shipengun_1718_vesselsun-1718-94d472c2fd1a33608085974c2b1ec1e34849a29a
Vessel:typeGeneral Cargoengus_ofac_sdnofac-17102
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