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RAK WON 2

Sanctioned entity

RAK WON 2 is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	Ocean Maritime Management Company, Limited - navire SE PHO · RAK WON 2 · Se Pho				[sources]
Other name	RAK WON 2 · Rak Won 2				[sources]
IMO Number	`8819017`				[sources]
Type	General Cargo				[sources]
Flag	North Korea				[sources]
Registration number	`IMO 8819017`				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-05-18				[sources]
Modified on	2016-05-18				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	First seen	2023-04-20

Descriptions

Navire appartenant à Ocean Maritime Management Company (OMM)

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-05-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

French Freezing of Assets6,298

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,949

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: NK-DaumyN4hJGuHCJ5VPRj5rD · fr-ga-2230 · ofac-17102 · ch-seco-34511

For experts: raw data explorer

Factsheet Descriptions Data sources

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