GOLD STAR 3
Sanctioned entityCambodia. Named in 1 sanctions listing.
Summary
This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report). Associated with Ocean Maritime Management (OMM. KPe.020). Suspected of aiding in evading sanctions, likely in November 2016.
Vessel Registration Identification: IMO 8405402; OFAC documented name 24076: GOLD STAR 3
Sanctions and listings1
- Listed
- 16 Mar 2016
North Korea Sanctions - DPRK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DPRK and block
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 13551 (North Korea)
Programme US-NKReference 19572treasury.govofac.treasury.gov
Connections3
Owned by1
- Ocean Maritime Management Company, LimitedCounter-sanctioned entitySanctionedDebarredExport controlledShare not statedOwned or Controlled ByPeruRussiaSingapore
Other links2
- Ocean Maritime Management Company, LimitedCounter-sanctioned entitySanctionedDebarredExport controlledLinked from"Owned or controlled by OMM"PeruRussiaSingapore
- Linked from"Owner"Hong Kong
Identifiers2
| Identifier | Number |
|---|---|
| IMO number | IMO8405402 |
| MMSI | 445535000 |
Other names3
Also known as3
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