SHANG YUAN BAO

Vessel · Panama · 5 linked parties

Record

Kind: Vessel
Listed by: United States, United Kingdom, Australia (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:1718 (DPRK), DPRK4, UK:The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Address: (flag: Panama)
Also known as: Botany Trinity; C.P. 33; CP 33; Elsa; Lockgrow888; Luck Grow 888
Vessel: Panama
Identifiers: Vessel Registration Identification, IMO 8126070; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; IMO 8126070
Remarks: (Linked To: HUANG, Wang Ken; Linked To: CHEN, Mei Hsiang; Linked To: JUI CHENG SHIPPING COMPANY LIMITED; Linked To: JUI PANG SHIPPING CO LTD; Linked To: JUI ZONG SHIP MANAGEMENT CO LTD) [UK] 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). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK
Official records: United States
United Kingdom
Australia