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THAE PYONG SAN — Sanctions & Compliance Profile

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

Vessel particulars

IMO number9009085

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsDPRK3
Listed on2016-03-16
Grounds (official wording)Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
IMO number9009085
Linked to (per the official record)THAEPHYONGSAN SHIPPING CO LTD
View the official record ↗

List coverage and timeline

2016-03-16US OFAC · listed · Programs: DPRK3 · listed for 10 years View the official record ↗

Others designated under the same program — DPRK3

AIR KORYOAMTCHENTSEV, VladlenANDARIELASATRYAN LIMITED LIABILITY COMPANYASATRYAN, GaykBEIJING SUKBAKSOBLUENOROFFCENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREACH'OLHYO'N OVERSEAS CONSTRUCTION COMPANYCHENG, Hung ManCHI, YupengCHOE, Chun Pom

↗ DPRK3

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