KUM SONG 3
Sanctioned entityNorth Korea. Named in 2 sanctions listings.
Summary
Vessel associated with the DPRK, which was noticed for being previously managed by Ji Chen Ship Management Co. Ltd.
Vessel Registration Identification: IMO 8661850; OFAC documented name 29941: KUM SONG 3
Sanctions and listings2
- Listed
- 29 Jun 2018
- Effective
- 21 Nov 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Nov 2017
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 23160treasury.govofac.treasury.gov
Connections3
Owned by1
- DAWN MARINE MANAGEMENT CO LTDSanctionedDebarredExport controlledShare not statedOwned or Controlled ByNorth Korea
Other links2
- Linked from"Former owner and manager"Hong Kong
- Linked from"Ship manager"Hong Kong
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO8661850 |
Other names2
Also known as2
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.