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STAR 18 — Sanctions & Compliance Profile

Listed on the following sanctions / export-control lists: US OFAC

Vessel particulars

IMO number9020015

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsDPRK4
Listed on2020-12-08
Grounds (official wording)Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
IMO number9020015
Linked to (per the official record)THINH CUONG COMPANY LIMITED
View the official record ↗

List coverage and timeline

2020-12-08US OFAC · listed · Programs: DPRK4 · listed for 5 years View the official record ↗

Others designated under the same program — DPRK4

7-28AGRICULTURAL DEVELOPMENT BANKALWAYS SMOOTH LTDAMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYAN SAN 1ANFASAR TRADING S PTE. LTDASIA BRIDGEASIA BRIDGE 1BEIJING CHENGXING TRADING CO. LTDBELLABOGATYRCALM BRIDGE

↗ DPRK4

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