Hwa Song
Sanctioned entitySierra Leone. Named in 2 sanctions listings.
Summary
Cargo ship associated with the DPRK.
Vessel Registration Identification: IMO 8217685; OFAC documented name 30596: Hwa Song
Sanctions and listings2
- Listed
- 21 Jun 2018
- Effective
- 24 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Jan 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 23514treasury.govofac.treasury.gov
Connections3
Owned by1
- Hwasong Shipping Co LtdSanctionedDebarredExport controlledShare not statedOwned or Controlled ByNorth Korea
Other links2
- OrganizationGovernment of the DPRKLinked from"Owner (not further specified)"North Korea
- OrganizationHwasong Shipping Co LtdSanctionedDebarredExport controlledLinked from"Owner/operator"North Korea
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO8217685 |
Other names4
Also known as4
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.