Oriental Treasure
Sanctioned entityComoros. Named in 2 sanctions listings.
Summary
Cargo ship involved in the export of DPRK-origin coal, including via ship-to-ship transfer in December 2018.
Vessel Tonnage (OFAC reliability: Reported): 9,038
The Panel of Experts March 2021 report mistakenly assigns the IMO 8421315 to the "Oriental Treasure" (p. 219), which belong to a vessel called "Flourishing".
Vessel Registration Identification: IMO 9115028; OFAC documented name 31178: Oriental Treasure
Vessel Flag (OFAC reliability: Reported): Comoros
Sanctions and listings2
- Listed
- 23 Feb 2018
North Korea Sanctions - DPRK4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK4
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13810 (North Korea)
Programme US-NKReference 23766treasury.govofac.treasury.gov
- Listed
- 21 Jun 2018
- Effective
- 23 Feb 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owned by1
- Hongxiang Marine Hong Kong LTDSanctionedDebarredExport controlledShare not statedOwned or Controlled ByChinaHong Kong
Other links1
- Hongxiang Marine Hong Kong LTDSanctionedDebarredExport controlledLinked from"Manager"ChinaHong Kong
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO9115028 |
Other names2
Also known as2
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