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GOLD STAR 3 — Sanctions & Compliance Profile
Listed on the following sanctions / export-control lists: US OFAC
OFACUS OFAC
⚠ Subject to secondary-sanctions risk
| Programs | DPRK |
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| Listed on | 2016-03-16 |
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| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
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| IMO number | 8405402 |
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| Linked to (per the official record) | OCEAN MARITIME MANAGEMENT COMPANY LIMITED |
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View the official record ↗
List coverage and timeline
Others designated under the same program — DPRK
↗ DPRK
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