Statements: BILLIONS NO. 18

Canonical ID: NK-iSSBkMsfYV3hhsYmoQzjtz · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:aliasGolden Yukienggb_fcdo_sanctionsgb-fcdo-dpr0092
Vessel:aliasUni Wealthkp_rusi_reportskprusi-5ae8d32992a2deeb051f014201af2fa225d2bd82
Vessel:aliasKingswaykp_rusi_reportskprusi-5ae8d32992a2deeb051f014201af2fa225d2bd82
Vessel:aliasApexkp_rusi_reportskprusi-5ae8d32992a2deeb051f014201af2fa225d2bd82
Vessel:aliasShun Fakp_rusi_reportskprusi-5ae8d32992a2deeb051f014201af2fa225d2bd82
Vessel:descriptionnaengun_1718_vesselsun-1718-17c0d920bd93f43d9284ad76c363ab1b56ba5e7a
Vessel:descriptionTanker ship. Violating measures imposed under paragraph 6 of resolution 2371 (2017) on vessels transporting prohibited items from the DPRK. In May 2021, a UN Member State impounded the vessel "Kingsway" (IMO: 9191773) while it disguised itself as the "Shun Fa" (aka Apex) with IMO "8528864". According to the UN Panel of Experts September 2021 report (p. 16-17), photographic comparison shows that the hulls of the "Apex" and its former alias "Zhe Sheng 26" are different, indicating identity fraud. The Panel suspects the "Kingsway" to have taken over the identity of the "Apex" sometime after the ownership transferred from Taizhou Zhesheng Shipping to Better Smart in July 2018, when the vessel was renamed to Uni Wealth.kp_rusi_reportskprusi-5ae8d32992a2deeb051f014201af2fa225d2bd82
Vessel:flagpakp_rusi_reportskprusi-5ae8d32992a2deeb051f014201af2fa225d2bd82
Vessel:flagmnkp_rusi_reportskprusi-5ae8d32992a2deeb051f014201af2fa225d2bd82
Vessel:flagpwenggb_fcdo_sanctionsgb-fcdo-dpr0092
Vessel:id05a0bdb9fbae599531975a19d9b8d8959397f185eu_sanctions_mapeu-sancmap-66f96b24db9833c702bb3560ac4bb3ca4ad46ff2
Vessel:id1eed6c5b963f635828d2c352f0006f158e63bd55enggb_fcdo_sanctionsgb-fcdo-dpr0092
Vessel:id9c1d4bd74c10a53884ab4ccc8c53161ffb036758kp_rusi_reportskprusi-5ae8d32992a2deeb051f014201af2fa225d2bd82
Vessel:id57ba0936d56af85f3702041b92349e9a24e8af73engun_1718_vesselsun-1718-17c0d920bd93f43d9284ad76c363ab1b56ba5e7a
Vessel:imoNumberIMO9191773enggb_fcdo_sanctionsgb-fcdo-dpr0092
Vessel:imoNumberIMO9191773eu_sanctions_mapeu-sancmap-66f96b24db9833c702bb3560ac4bb3ca4ad46ff2
Vessel:imoNumberIMO9191773kp_rusi_reportskprusi-5ae8d32992a2deeb051f014201af2fa225d2bd82
Vessel:imoNumberIMO9191773engun_1718_vesselsun-1718-17c0d920bd93f43d9284ad76c363ab1b56ba5e7a
Vessel:nameBillions No. 18kp_rusi_reportskprusi-5ae8d32992a2deeb051f014201af2fa225d2bd82
Vessel:nameBILLIONS NO. 18engun_1718_vesselsun-1718-17c0d920bd93f43d9284ad76c363ab1b56ba5e7a
Vessel:nameBillions No.18enggb_fcdo_sanctionsgb-fcdo-dpr0092
Vessel:nameBILLIONS NO. 18eu_sanctions_mapeu-sancmap-66f96b24db9833c702bb3560ac4bb3ca4ad46ff2
Vessel:notesPursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017)enggb_fcdo_sanctionsgb-fcdo-dpr0092
Vessel:notesAccording to Equasis, this vessel was broken up in February 2022. The Panel of Experts March 2019 report mistakenly assigns the IMO 8711021 to the "Billions No. 18" (p. 90), which belong to a vessel known as the "Chil Bo San". In Annex 6 (p. 90) of the UN Panel of Experts March 2019 report, the Panel erroneously assigns the IMO 8711021, ownership by Hsih-Shien Chen and former name "Sun Crown" to the "Billions No. 18".kp_rusi_reportskprusi-5ae8d32992a2deeb051f014201af2fa225d2bd82
Vessel:ownergb-fcdo-named-raffles-technical-servicesenggb_fcdo_sanctionsgb-fcdo-dpr0092
Vessel:programIdEU-PRKeu_sanctions_mapeu-sancmap-66f96b24db9833c702bb3560ac4bb3ca4ad46ff2
Vessel:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0092
Vessel:programIdUN-SC1718engun_1718_vesselsun-1718-17c0d920bd93f43d9284ad76c363ab1b56ba5e7a
Vessel:topicssanctioneu_sanctions_mapeu-sancmap-66f96b24db9833c702bb3560ac4bb3ca4ad46ff2
Vessel:topicssanctionengun_1718_vesselsun-1718-17c0d920bd93f43d9284ad76c363ab1b56ba5e7a
Vessel:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0092
Vessel:typeChemical Carrierenggb_fcdo_sanctionsgb-fcdo-dpr0092
Vessel:typeBroken upkp_rusi_reportskprusi-5ae8d32992a2deeb051f014201af2fa225d2bd82
Vessel:typeOil Tankerenggb_fcdo_sanctionsgb-fcdo-dpr0092
  • 1 - 34 of 34
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting